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MGP INVESTMENT MANAGEMENT LIMITED

Company number 02665383

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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)
24 Apr 2003 AA Full accounts made up to 31 January 2003
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 88(2)R Ad 07/03/03--------- £ si 2@1=2 £ ic 6001/6003
29 Nov 2002 287 Registered office changed on 29/11/02 from: hilton chambers 15 hilton street manchester M1 1JL
11 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2002 288a New director appointed
08 May 2002 AA Full accounts made up to 31 January 2002
03 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 AA Full accounts made up to 31 January 2001
29 Sep 2000 363s Return made up to 30/09/00; full list of members
25 May 2000 AA Full accounts made up to 31 January 2000
07 Oct 1999 363s Return made up to 30/09/99; full list of members
26 May 1999 AA Full accounts made up to 31 January 1999
30 Nov 1998 AA Full accounts made up to 31 January 1998
02 Oct 1998 363s Return made up to 30/09/98; no change of members
06 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 88(2)R Ad 07/04/97--------- £ si 1@1=1 £ ic 6000/6001
11 Apr 1997 AA Full accounts made up to 31 January 1997
20 Oct 1996 288a New director appointed
18 Oct 1996 363s Return made up to 03/10/96; full list of members
02 May 1996 AA Full accounts made up to 31 January 1996
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
09 Oct 1995 363s Return made up to 03/10/95; no change of members