Companies House does not verify the accuracy of the information filed

Advanced company search

MCAW GROUP LIMITED

Company number 05643506

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 May 2009	288b	Appointment Terminated Director john holmes	View PDF Appointment Terminated Director john holmes - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Secretary appointed mr james alexander argyle	View PDF Secretary appointed mr james alexander argyle - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	288b	Appointment Terminated Director nabeel kazerooni	View PDF Appointment Terminated Director nabeel kazerooni - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed gavin sasson	View PDF Director appointed gavin sasson - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	88(2)	Ad 29/09/08 gbp si 5210@1=5210 gbp ic 515777/520987	View PDF Ad 29/09/08 gbp si 5210@1=5210 gbp ic 515777/520987 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
13 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
13 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
13 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
03 Oct 2008	288a	Director appointed shahzad iqbal	View PDF Director appointed shahzad iqbal - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed nabeel kazerooni	View PDF Director appointed nabeel kazerooni - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288b	Appointment Terminated Director iain slater	View PDF Appointment Terminated Director iain slater - link opens in a new window - 1 page (1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of res of aud 29/08/2008	View PDF Resolutions RES13 ‐ Approval of res of aud 29/08/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?