MACLAREN EUROPE LIMITED

Company number 04144247

Date	Type	Description	View / Download
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	123	£ nc 100/105061 14/02/03	(1 page)
30 Jan 2003	363s	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
06 Dec 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Feb 2002	363s	Return made up to 19/01/02; full list of members; amend	(6 pages)
18 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
16 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
10 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	287	Registered office changed on 07/06/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
23 Mar 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	CERTNM	Company name changed sina (uk) LIMITED\certificate issued on 20/02/01	(2 pages)
12 Feb 2001	CERTNM	Company name changed hackremco (no.1776) LIMITED\certificate issued on 12/02/01	(2 pages)
19 Jan 2001	NEWINC	Incorporation	(15 pages)