MCCORMICK INTERNATIONAL HOLDINGS

Company number 03911266

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed mr malcolm stuart swift	(2 pages)
06 Aug 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
25 Jan 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acct 30/11/07
19 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Nov 2007	MAR	Re-registration of Memorandum and Articles	(41 pages)
15 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(7 pages)
15 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
22 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
08 Jun 2006	225	Accounting reference date extended from 27/11/06 to 30/11/06	(1 page)
26 May 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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