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M&G FA LIMITED

Company number 01048359

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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)
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
11 Apr 2000 AA Full accounts made up to 30 September 1999
15 Mar 2000 88(3) Particulars of contract relating to shares
15 Mar 2000 88(2)R Ad 17/12/99--------- £ si 9349999@1=9349999 £ ic 10000/9359999
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Mar 2000 123 £ nc 10000/10000000 17/12/99
07 Dec 1999 363s Return made up to 30/09/99; full list of members
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned
09 Mar 1999 288a New director appointed
03 Mar 1999 AA Full accounts made up to 30 September 1998
20 Oct 1998 363a Return made up to 30/09/98; full list of members
25 Sep 1998 288b Director resigned
20 Jul 1998 288b Director resigned
15 Jul 1998 288b Director resigned
15 Jul 1998 288b Director resigned
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13 Jul 1998 288b Director resigned
10 Jul 1998 288c Director's particulars changed
07 Jul 1998 288b Director resigned
02 Jun 1998 288b Director resigned
13 May 1998 288c Director's particulars changed
11 Feb 1998 AA Full accounts made up to 30 September 1997