MACALVER LIMITED

Company number 03868826

Date	Type	Description	View / Download
08 Jan 2003	363s	Return made up to 29/10/02; full list of members	(6 pages)
16 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: grapes house 79 high street esher surrey KT10 9QA	(1 page)
30 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
06 Apr 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
08 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
22 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
10 Dec 1999	123	Nc inc already adjusted 12/11/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New secretary appointed	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
29 Oct 1999	NEWINC	Incorporation	(21 pages)

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