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MCLAREN SOFTWARE GROUP LIMITED

Company number SC249930

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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)
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 123 Nc inc already adjusted 26/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant share options 26/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 88(2)R Ad 02/10/07--------- £ si 1797@.01=17 £ ic 122/139
09 Oct 2007 123 Nc inc already adjusted 02/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 466(Scot) Alterations to a floating charge
05 Oct 2007 466(Scot) Alterations to a floating charge
05 Oct 2007 466(Scot) Alterations to a floating charge
05 Oct 2007 466(Scot) Alterations to a floating charge
05 Oct 2007 466(Scot) Alterations to a floating charge
05 Oct 2007 410(Scot) Partic of mort/charge *
24 May 2007 363a Return made up to 22/05/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: 3 atlantic quay, 20 york street the broomielaw glasgow G2 8LN
23 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 22/05/06; full list of members
05 Jun 2006 288c Director's particulars changed
05 Jun 2006 88(2)R Ad 03/03/06--------- £ si 305@.01=3 £ ic 119/122