MCLAREN CONSTRUCTION GROUP PLC

Company number 05384316

Date	Type	Description	View / Download
30 Jan 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
30 Jan 2012	AP01	Appointment of Eamonn John Cannon as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(7 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(25 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(23 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
05 Feb 2010	AUDR	Auditor's report	(1 page)
05 Feb 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Feb 2010	BS	Balance Sheet	(1 page)
05 Feb 2010	AUDS	Auditor's statement	(1 page)
05 Feb 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Feb 2010	RR01	Re-registration from a private company to a public company	(5 pages)
13 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(7 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Philip James Pringle on 6 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Kevin Robert Taylor on 6 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Kevin Robert Taylor on 6 January 2010	(2 pages)
28 Aug 2009	88(2)	Ad 31/07/09\gbp si 2000000@1=2000000\gbp ic 10400/2010400\	(2 pages)
14 Aug 2009	123	Nc inc already adjusted 31/07/09	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 July 2008	(28 pages)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)