TAG MZ 1 LIMITED

Company number 01935354

Date	Type	Description	View / Download
30 May 2006	363s	Return made up to 23/04/06; full list of members	(8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
12 May 2005	363s	Return made up to 23/04/05; full list of members	(8 pages)
30 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
10 Jun 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
10 Jun 2004	363(288)	Director's particulars changed
09 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
02 Jun 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
22 Jun 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
21 Mar 2001	MA	Memorandum and Articles of Association	(28 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
26 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
26 May 1999	363s	Return made up to 23/04/99; full list of members	(6 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
27 May 1998	363s	Return made up to 23/04/98; no change of members	(4 pages)