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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)
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 123 £ nc 1000/2000 01/11/02
25 Jun 2002 169 £ ic 998/549 15/03/02 £ sr 449@1=449
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Secretary resigned
01 Mar 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
23 Jan 2002 AA Accounts for a small company made up to 30 April 2001
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
31 Jan 2001 363s Return made up to 28/01/01; full list of members
29 Feb 2000 363s Return made up to 28/01/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 30 April 1999
22 Jul 1999 CERTNM Company name changed m g m preservation LIMITED\certificate issued on 23/07/99
18 May 1999 288a New director appointed
03 Feb 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1998 AA Accounts for a small company made up to 30 April 1998
27 Apr 1998 288a New director appointed
23 Jan 1998 363s Return made up to 28/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1997 AA Accounts for a small company made up to 30 April 1997
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1997 363s Return made up to 28/01/97; no change of members
12 Nov 1996 AA Accounts for a small company made up to 30 April 1996
22 Jan 1996 363s Return made up to 28/01/96; full list of members
29 Sep 1995 AA Accounts for a small company made up to 30 April 1995
18 Jan 1995 363s Return made up to 28/01/95; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995