MCLAREN TECHNOLOGIES LIMITED

Company number 03540014

Date	Type	Description	View / Download
17 May 2001	363a	Return made up to 03/04/01; full list of members	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
11 Apr 2000	363a	Return made up to 03/04/00; full list of members	(7 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
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 Document
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
07 Jun 1999	363a	Return made up to 03/04/99; full list of members	(7 pages)
07 Jun 1999	363(353)	Location of register of members address changed 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
24 May 1999	288c	Director's particulars changed	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
28 May 1998	288a	New director appointed 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
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	88(2)R	Ad 29/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
10 May 1998	353a	Location of register of members (non legible)	(1 page)
10 May 1998	353	Location of register of members	(1 page)
10 May 1998	287	Registered office changed on 10/05/98 from: hill house 1 little new street london EC4A 3TR	(1 page)