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MGM LTD

Company number 02682028

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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)
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 155(6)a Declaration of assistance for shares acquisition
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 28/01/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 30 April 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2006 169 £ ic 749/747 10/10/06 £ sr 2@1=2
05 Apr 2006 363a Return made up to 28/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
17 Feb 2005 363s Return made up to 28/01/05; no change of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 88(2)R Ad 25/03/03--------- £ si 200@1=200 £ ic 549/749
21 Nov 2003 AA Accounts for a small company made up to 30 April 2003
11 Mar 2003 363s Return made up to 28/01/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 30 April 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions