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MACLEOD CONSULTING GROUP LIMITED

Company number 04350583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288b Director resigned
17 Jan 2002 CERTNM Company name changed bestrange LIMITED\certificate issued on 16/01/02
16 Jan 2002 287 Registered office changed on 16/01/02 from: 120 east road london N1 6AA
16 Jan 2002 123 Nc inc already adjusted 15/01/02
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 NEWINC Incorporation