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MPG LIMITED

Company number 00645892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 1987	287	Registered office changed on 10/12/87 from: 94-96 wigmore st london W1	View PDF Registered office changed on 10/12/87 from: 94-96 wigmore st london W1 - link opens in a new window - 1 page (1 page)
16 Jul 1987	AA	Full group accounts made up to 31 December 1986	View PDF Full group accounts made up to 31 December 1986 - link opens in a new window - 26 pages (26 pages)
16 Jul 1987	363	Return made up to 09/04/87; full list of members	View PDF Return made up to 09/04/87; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 1987	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 1987	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 17 pages (17 pages)
18 Jul 1986	363	Return made up to 10/04/86; full list of members	View PDF Return made up to 10/04/86; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 1985	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1985	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jul 1982	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 1981	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 1980	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 1979	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 1978	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1975	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 May 1971	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
10 Apr 1970	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 May 1965	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 1963	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)
05 May 1962	PUC 2	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 3 pages (3 pages)
07 Jan 1960	88(2)R	Allotment of shares	View PDF Allotment of shares - link opens in a new window - 2 pages (2 pages)

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