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MACLAURIN LTD

Company number 02973057

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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)
05 Dec 2001 288b Secretary resigned
04 Nov 2001 288a New secretary appointed
26 Jul 2001 395 Particulars of mortgage/charge
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
05 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
02 Jun 2001 395 Particulars of mortgage/charge
17 May 2001 288a New director appointed
20 Mar 2001 288a New director appointed
12 Feb 2001 CERTNM Company name changed maclaurin group LIMITED\certificate issued on 12/02/01