MCCARTHY CORPORATION PLC

Company number 03073655

Date	Type	Description	View / Download
15 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	363s	Return made up to 28/06/98; bulk list available separately	(20 pages)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
15 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 38283938@.1=3828393 £ ic 9000436/12828829	(3 pages)
10 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 500000@.1=50000 £ ic 8950436/9000436	(2 pages)
03 Jun 1998	88(2)R	Ad 07/05/98--------- £ si 41599176@.1=4159917 £ ic 4790519/8950436	(4 pages)
20 May 1998	288a	New director appointed	(2 pages)
07 May 1998	97	Commission payable relating to shares	(3 pages)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 4209917/4790519	(4 pages)
22 Apr 1998	169	£ ic 18727176/4209917 03/04/98 £ sr 36293148@.4=14517259	(1 page)
22 Apr 1998	122	Conso s-div 02/04/98	(1 page)
17 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 5806028@.1=580602 £ ic 18146574/18727176	(4 pages)
02 Sep 1997	363s	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)