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MSGL LIMITED

Company number 02146985

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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)
03 Jun 2006 288b Director resigned
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 363a Return made up to 22/11/05; full list of members
22 Nov 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed
09 Aug 2005 AUD Auditor's resignation
08 Aug 2005 AA Full accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 22/11/04; full list of members
03 Dec 2004 288a New director appointed
03 Nov 2004 288a New director appointed
15 Oct 2004 88(2)R Ad 31/08/04--------- £ si 115527@1=115527 £ ic 324393/439920
12 Aug 2004 AA Full accounts made up to 31 March 2004
10 Jun 2004 123 Nc inc already adjusted 04/12/03
10 Jun 2004 88(2)R Ad 04/12/03--------- £ si 35918@1=35918 £ ic 288475/324393
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re rights issue 04/12/03
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 22/11/03; full list of members
16 Aug 2003 AA Full accounts made up to 31 March 2003
02 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 AA Full accounts made up to 31 March 2002