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MCLARENS GLOBAL LIMITED

Company number 07739307

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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)
22 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	SH03	Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 02/04/13	View PDF Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 02/04/13 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	SH03	Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 02/04/13	View PDF Purchase of own shares. ANNOTATION This document is a second filing of form SH03 registered on 02/04/13 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 USD 76,092,579	View PDF Statement of capital following an allotment of shares on 4 July 2013 USD 76,092,579 - link opens in a new window - 8 pages (8 pages)
20 May 2013	CERTNM	Company name changed mclarens young international LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-17	View PDF Company name changed mclarens young international LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 2 pages (2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 1 page (1 page)
08 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Apr 2013	SH06	Cancellation of shares. Statement of capital on 2 April 2013 USD 75,189,388 ANNOTATION A second filed form SH06 was registered on 22/01/14	View PDF Cancellation of shares. Statement of capital on 2 April 2013 USD 75,189,388 ANNOTATION A second filed form SH06 was registered on 22/01/14 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH03	Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 17/01/14	View PDF Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 17/01/14 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH03	Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 17/01/14	View PDF Purchase of own shares. ANNOTATION A second filed form SH03 was registered on 17/01/14 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AP01	Appointment of Toby Matthew Skelton as a director	View PDF Appointment of Toby Matthew Skelton as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 USD 76,314,776	View PDF Statement of capital following an allotment of shares on 28 December 2012 USD 76,314,776 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 USD 76,314,776	View PDF Statement of capital following an allotment of shares on 28 December 2012 USD 76,314,776 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	TM01	Termination of appointment of Gary Gabriel as a director	View PDF Termination of appointment of Gary Gabriel as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
22 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)

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MCLARENS GLOBAL LIMITED

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