MCLAREN CONSTRUCTION (UK) LIMITED

Company number 04150081

Date	Type	Description	View / Download
20 Mar 2006	363s	Return made up to 30/01/06; full list of members	(7 pages)
07 Dec 2005	AA	Accounts for a medium company made up to 31 July 2005	(17 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Mar 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Nov 2004	AA	Accounts for a medium company made up to 31 July 2004	(20 pages)
27 May 2004	123	Nc inc already adjusted 20/02/04	(1 page)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts for a medium company made up to 31 July 2003	(19 pages)
09 Mar 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2002	AA	Accounts for a medium company made up to 29 July 2002	(17 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	88(2)R	Ad 05/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Sep 2002	288a	New director appointed	(4 pages)
17 May 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
05 Mar 2001	225	Accounting reference date extended from 31/01/02 to 29/07/02	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)