MCAW GROUP LIMITED

Company number 05643506

Date	Type	Description	View / Download
05 Dec 2007	363a	Return made up to 02/12/07; full list of members	(4 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT	(1 page)
12 Feb 2007	363s	Return made up to 02/12/06; full list of members	(9 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	122	Conve 12/05/06	(1 page)
09 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 505356@1=505356 £ ic 10421/515777	(2 pages)
09 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 10420@1=10420 £ ic 1/10421	(2 pages)
09 Jun 2006	123	Nc inc already adjusted 12/05/06	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: tenax road trafford park manchester gtr manchester MA17 1WT	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
24 May 2006	395	Particulars of mortgage/charge	(7 pages)
24 May 2006	395	Particulars of mortgage/charge	(12 pages)
13 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
28 Mar 2006	CERTNM	Company name changed inhoco 3275 LIMITED\certificate issued on 28/03/06	(3 pages)