M.K.G. HOLDINGS LIMITED

Company number 00923908

Date	Type	Description	View / Download
24 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
06 Mar 2007	169	£ ic 6466/6444 16/01/07 £ sr 22@1=22	(2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Feb 2007	363a	Return made up to 02/11/06; full list of members	(3 pages)
07 Feb 2007	288c	Secretary's particulars changed	(1 page)
25 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(13 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	SA	Statement of affairs	(6 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Dec 2006	169	£ ic 9688/6466 13/11/06 £ sr 3222@1=3222	(1 page)
25 Jan 2006	AAMD	Amended group of companies' accounts made up to 31 March 2005	(22 pages)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
08 Dec 2005	363s	Return made up to 02/11/05; full list of members	(8 pages)
21 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
15 Nov 2004	363s	Return made up to 02/11/04; full list of members	(8 pages)
21 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
01 Nov 2003	363s	Return made up to 02/11/03; full list of members	(8 pages)
07 Jan 2003	363s	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
13 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
27 Feb 2001	288a	New director appointed	(2 pages)