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MNG INVESTMENTS LIMITED

Company number 02718766

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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)
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 288b Director resigned
08 Jun 2005 363s Return made up to 29/05/05; full list of members
17 Feb 2005 AA Full accounts made up to 30 September 2004
08 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Full accounts made up to 30 September 2003
07 Apr 2004 288b Director resigned
03 Apr 2004 288a New director appointed
12 Mar 2004 288a New director appointed
13 Jun 2003 363s Return made up to 29/05/03; full list of members
16 May 2003 288b Director resigned
20 Mar 2003 AA Full accounts made up to 30 September 2002
19 Nov 2002 288c Director's particulars changed
22 Jul 2002 363a Return made up to 29/05/02; full list of members
21 May 2002 AA Full accounts made up to 30 September 2001
25 Jun 2001 363s Return made up to 29/05/01; full list of members
04 Jan 2001 288a New director appointed
14 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
07 Dec 2000 288a New director appointed
19 Jun 2000 363s Return made up to 29/05/00; full list of members
09 Jun 2000 288b Director resigned
10 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Jun 1999 363a Return made up to 29/05/99; no change of members
10 Jun 1999 288c Secretary's particulars changed
22 Mar 1999 287 Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL