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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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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 Dec 2001 363a Return made up to 14/10/01; full list of members
30 Aug 2001 AA Full accounts made up to 31 October 2000
21 Nov 2000 363a Return made up to 14/10/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
26 Jul 2000 288b Director resigned
06 Mar 2000 288a New director appointed
22 Feb 2000 288c Director's particulars changed
10 Feb 2000 288a New director appointed
23 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/01/00
06 Dec 1999 363a Return made up to 14/10/99; full list of members
31 Aug 1999 AA Full accounts made up to 31 October 1998
30 Mar 1999 288c Director's particulars changed
20 Nov 1998 363a Return made up to 14/10/98; full list of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
08 Apr 1998 288b Director resigned
16 Mar 1998 288c Director's particulars changed
21 Jan 1998 288c Director's particulars changed
04 Dec 1997 288a New director appointed