MPG LIMITED

Company number 00645892

Date	Type	Description	View / Download
11 May 2006	190	Location of debenture register	(1 page)
11 May 2006	353	Location of register of members	(1 page)
18 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
26 May 2005	363s	Return made up to 23/04/05; change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 2005	169	£ ic 541000/66000 01/03/05 £ sr 475000@1=475000	(1 page)
16 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
02 Jun 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
07 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	AAMD	Amended group of companies' accounts made up to 31 December 2002	(32 pages)
23 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
08 May 2003	363s	Return made up to 23/04/03; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Apt of auds 29/04/02	(1 page)
07 May 2002	363s	Return made up to 23/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(14 pages)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(26 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
12 Oct 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