MCL GROUP INDUSTRIES LTD

Company number 04261645

Date	Type	Description	View / Download
30 Aug 2006	363s	Return made up to 24/06/06; full list of members	(8 pages)
06 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
02 Jul 2005	363s	Return made up to 24/06/05; full list of members	(8 pages)
25 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
03 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
06 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
18 Jul 2003	363s	Return made up to 11/07/03; full list of members	(8 pages)
19 Sep 2002	AA	Accounts for a medium company made up to 31 March 2002	(13 pages)
09 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
03 Aug 2002	MISC	Amending 882 iss 20/12/01	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 04/12/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Dec 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
27 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 84999@1=84999 £ ic 1/85000	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Dec 2001	CERTNM	Company name changed offshelf 284 LTD\certificate issued on 12/12/01	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)