MPG LIMITED

Company number 00645892

Date	Type	Description	View / Download
12 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Oct 2000	169	£ ic 551000/541000 22/09/00 £ sr 10000@1=10000	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
24 May 2000	363s	Return made up to 23/04/00; change of members	(11 pages)
06 Sep 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
18 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1999	363s	Return made up to 23/04/99; change of members	(6 pages)
21 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
18 Jun 1998	169	£ ic 555000/551000 15/05/98 £ sr 4000@1=4000	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
24 May 1998	363s	Return made up to 23/04/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
13 Nov 1997	CERTNM	Company name changed staples printers LIMITED\certificate issued on 14/11/97	(2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Nov 1997	AAMD	Amended full group accounts made up to 31 December 1996	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
25 May 1997	363s	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288b	Secretary resigned	(1 page)