MCBAINS CONSULTING LTD

Company number 04020722

Date	Type	Description	View / Download
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re redemption of shares 01/06/05
27 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)
23 Jun 2005	122	£ nc 10000000/9590924 10/06/05	(2 pages)
22 Jun 2005	169	£ ic 4202775/4126275 05/05/05 £ sr 76500@1=76500	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Oct 2004	122	£ ic 4312775/4202775 30/09/04 £ sr 110000@1=110000	(1 page)
22 Oct 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 May 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
05 Jan 2004	88(2)R	Ad 20/12/02-24/12/02 £ si 89408@1	(2 pages)
05 Jan 2004	SA	Statement of affairs	(6 pages)
05 Jan 2004	88(2)R	Ad 20/12/02-24/12/02 £ si 68500@1	(2 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 3 cavendish square london W1G 0LB	(1 page)
23 Aug 2003	363s	Return made up to 20/06/03; no change of members	(8 pages)
02 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 160755@1=160755 £ ic 4152020/4312775	(3 pages)
30 Jun 2003	288a	New director appointed	(1 page)
12 May 2003	288b	Director resigned	(1 page)
09 May 2003	288a	New director appointed	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
12 Feb 2003	88(2)R	Ad 24/01/03--------- £ si 32093@1=32093 £ ic 4119927/4152020	(2 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
01 Aug 2002	363s	Return made up to 20/06/02; full list of members	(15 pages)