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MGN LIMITED

Company number 02571173

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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)
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 AA Full accounts made up to 30 December 2007
14 Jan 2008 363a Return made up to 01/01/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 395 Particulars of mortgage/charge
21 Jan 2007 363s Return made up to 01/01/07; full list of members
09 Oct 2006 AA Full accounts made up to 1 January 2006
20 Jan 2006 363s Return made up to 01/01/06; full list of members
26 May 2005 AA Full accounts made up to 2 January 2005
10 Jan 2005 363s Return made up to 01/01/05; full list of members
01 Oct 2004 AA Full accounts made up to 28 December 2003
17 Jan 2004 363s Return made up to 01/01/04; full list of members
08 Oct 2003 AA Full accounts made up to 29 December 2002
14 Jan 2003 363s Return made up to 01/01/03; full list of members
27 Aug 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreements 18/06/02
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Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2002 155(6)b Declaration of assistance for shares acquisition
28 Jun 2002 155(6)b Declaration of assistance for shares acquisition
28 Jun 2002 155(6)a Declaration of assistance for shares acquisition
11 Jun 2002 363s Return made up to 01/01/02; full list of members; amend
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 363s Return made up to 01/01/02; full list of members