MCLOUGHLIN WOOD LIMITED

Company number 03872215

Date	Type	Description	View / Download
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Dec 1999	123	£ nc 1000/125000 20/12/99	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(3 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 3 garden walk london EC2A 3EQ	(1 page)
05 Nov 1999	NEWINC	Incorporation	(16 pages)