- Company Overview for MGP INVESTMENT MANAGEMENT LIMITED (02665383)
- Filing history for MGP INVESTMENT MANAGEMENT LIMITED (02665383)
- People for MGP INVESTMENT MANAGEMENT LIMITED (02665383)
- More for MGP INVESTMENT MANAGEMENT LIMITED (02665383)
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) |
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04 May 1995 | AA | Full accounts made up to 31 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Oct 1994 | 363s |
Return made up to 20/10/94; full list of members
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|
Request DocumentReturn made up to 20/10/94; full list of members |
14 Apr 1994 | AA |
Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994 |
01 Dec 1993 | 363s |
Return made up to 05/11/93; full list of members
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|
Request DocumentReturn made up to 05/11/93; full list of members |
06 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
15 Apr 1993 | 88(2)R | Ad 22/01/93--------- £ si 5000@1=5000 £ ic 1000/6000 | |
13 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Dec 1992 | 363s |
Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members |
29 Jan 1992 | RESOLUTIONS |
Resolutions
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29 Jan 1992 | 123 | £ nc 1000/10900 08/01/92 | |
10 Jan 1992 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
10 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Jan 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
10 Jan 1992 | 287 |
Registered office changed on 10/01/92 from: 32 oak drive bramhall stockport cheshire , SK7 2AD
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Request DocumentRegistered office changed on 10/01/92 from: 32 oak drive bramhall stockport cheshire , SK7 2AD |
10 Jan 1992 | 88(2)R | Ad 07/01/92--------- £ si 998@1=998 £ ic 2/1000 | |
10 Jan 1992 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
30 Dec 1991 | CERTNM | Company name changed mgp (investments) LIMITED\certificate issued on 30/12/91 | |
03 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 287 |
Registered office changed on 03/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 03/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
22 Nov 1991 | NEWINC | Incorporation |