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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)
01 Feb 2002 288b Director resigned
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2001 363s Return made up to 01/01/01; full list of members
24 Jan 2001 288b Director resigned
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
08 Nov 2000 288c Director's particulars changed
10 Oct 2000 AA Full accounts made up to 2 January 2000
04 Oct 2000 288b Director resigned
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
14 Jan 2000 363a Return made up to 01/01/00; no change of members
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Dec 1999 288b Director resigned