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MCLAREN PROPERTY (UBS 2 ) LIMITED

Company number 11071615

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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)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2018	AP01	Appointment of Mr John Andrew Gatley as a director on 22 February 2018	View PDF Appointment of Mr John Andrew Gatley as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AP01	Appointment of Mr Craig Robert Young as a director on 22 February 2018	View PDF Appointment of Mr Craig Robert Young as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP01	Appointment of Mr Andrew Flintoff as a director on 22 February 2018	View PDF Appointment of Mr Andrew Flintoff as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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