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MCBAINS CONSULTING LTD

Company number 04020722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2005 122 £ sr 8000@1 20/10/04
13 Sep 2005 122 £ sr 5500@1 06/11/04
13 Sep 2005 122 £ sr 5500@1 06/10/04
13 Sep 2005 122 £ sr 5500@1 06/09/04
13 Sep 2005 122 £ sr 5500@1 06/08/04
13 Sep 2005 122 £ sr 5500@1 06/07/04
13 Sep 2005 122 £ sr 7000@1 30/06/04
25 Aug 2005 122 £ ic 3944250/3940610 25/07/05 £ sr 3640@1=3640
25 Aug 2005 122 £ ic 5877335/3944250 30/06/05 £ sr 1933085@1=1933085
10 Aug 2005 122 £ ic 5880975/5877335 25/07/05 £ sr 3640@1=3640
09 Aug 2005 363s Return made up to 20/06/05; full list of members
02 Aug 2005 AA Group of companies' accounts made up to 30 June 2004
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
19 Jul 2005 88(2)R Ad 30/06/05--------- £ si 1754700@1=1754700 £ ic 4126275/5880975
19 Jul 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan fac agree deb 30/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2005 53 Application for reregistration from PLC to private
27 Jun 2005 MAR Re-registration of Memorandum and Articles