MCLANE LIMITED

Company number 03105725

Date	Type	Description	View / Download
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	363s	Return made up to 22/09/04; full list of members	(6 pages)
06 Oct 2004	123	Nc inc already adjusted 17/09/04	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	CERTNM	Company name changed lazaron LIMITED\certificate issued on 22/09/04	(2 pages)
20 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
29 Oct 2003	363s	Return made up to 22/09/03; full list of members	(6 pages)
27 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Nov 2002	363s	Return made up to 22/09/02; full list of members	(6 pages)
22 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
26 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
12 Dec 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)