MCLAREN SOFTWARE GROUP LIMITED

Company number SC249930

Date	Type	Description	View / Download
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(10 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
26 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise granting of a charge and entry into an accession agreement 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director	(2 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 7,182,045	(5 pages)
11 Feb 2011	TM01	Termination of appointment of Anthony Heywood as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Graham Barnet as a director	(1 page)
11 Feb 2011	CH01	Director's details changed for Mr William Somerville Edmonson on 11 February 2011	(2 pages)
10 Feb 2011	AP01	Appointment of Mr William Somerville Edmonson as a director	(2 pages)
09 Feb 2011	AP03	Appointment of Jane Mackie as a secretary	(2 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
21 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 170.06	(5 pages)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(13 pages)
04 Jun 2010	CH01	Director's details changed for Anthony Heywood on 22 May 2010	(2 pages)
17 Jun 2009	288a	Director appointed anthony george heywood	(2 pages)

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