MCLAREN SOFTWARE GROUP LIMITED

Company number SC249930

Date	Type	Description	View / Download
17 Jul 2003	466(Scot)	Alterations to a floating charge	(15 pages)
17 Jul 2003	410(Scot)	Partic of mort/charge *	(7 pages)
17 Jul 2003	410(Scot)	Partic of mort/charge *	(7 pages)
16 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 01/07/03
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 7300@.01=73 £ ic 27/100	(4 pages)
09 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 700@.01=7 £ ic 20/27	(2 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/07/03	(1 page)
09 Jul 2003	122	S-div 01/07/03	(1 page)
09 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
09 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 1900@.01=19 £ ic 1/20	(2 pages)
08 Jul 2003	CERTNM	Company name changed lycidas (390) LIMITED\certificate issued on 08/07/03	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 292 saint vincent street glasgow lanarkshire G2 5TQ	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288a	New director appointed	(1 page)
24 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
22 May 2003	NEWINC	Incorporation	(19 pages)

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