MCKECHNIE INVESTMENTS (USA) LIMITED

Company number 04099445

Date	Type	Description	View / Download
14 Feb 2001	395	Particulars of mortgage/charge	(9 pages)
17 Jan 2001	SA	Statement of affairs	(4 pages)
17 Jan 2001	88(2)R	Ad 13/12/00--------- us$ si 2860167@1=2860167 us$ ic 514205521/517065688	(2 pages)
17 Jan 2001	88(2)R	Ad 13/12/00--------- us$ si 12002301@1=12002301 us$ ic 502203220/514205521	(2 pages)
17 Jan 2001	123	Nc inc already adjusted 13/12/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Jan 2001	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
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Jan 2001	SA	Statement of affairs	(12 pages)
12 Jan 2001	88(2)R	Ad 30/10/00--------- £ si 2551337@1=2551337 £ ic 26750002/29301339 us$ si 8972819@1=8972819 us$ ic 493230401/502203220	(2 pages)
12 Jan 2001	88(2)R	Ad 30/10/00--------- £ si 26750000@1=26750000 £ ic 2/26750002 us$ si 493230401@1=493230401 us$ ic 0/493230401	(2 pages)
12 Jan 2001	123	Nc inc already adjusted 30/10/00	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Jan 2001	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
12 Jan 2001	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
12 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)