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M & G FINANCIAL SERVICES LIMITED

Company number 00923891

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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)
04 May 1988 MEM/ARTS Memorandum and Articles of Association
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 PUC 2 Wd 24/02/88 ad 09/02/88--------- £ si 199900@1=199900 £ ic 100/200000
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Request DocumentWd 24/02/88 ad 09/02/88--------- £ si 199900@1=199900 £ ic 100/200000
28 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Mar 1988 363 Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
11 Feb 1987 363 Return made up to 03/02/87; full list of members
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Request DocumentReturn made up to 03/02/87; full list of members
11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
23 May 1986 287 Registered office changed on 23/05/86 from: 91/99 new london road, chelmsford, essex
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Request DocumentRegistered office changed on 23/05/86 from: 91/99 new london road, chelmsford, essex
23 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1967 NEWINC Incorporation