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MBG INTERNATIONAL LTD.

Company number 02747938

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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)
07 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 10/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Secretary resigned;director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
07 Mar 2005 AA Full accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 16/09/04; full list of members
18 May 2004 288a New director appointed
06 Apr 2004 AA Full accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Full accounts made up to 30 September 2002
27 Sep 2002 363s Return made up to 16/09/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA
16 Apr 2002 AA Full accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 16/09/01; full list of members
27 Jul 2001 AA Full accounts made up to 30 September 2000
22 Sep 2000 363s Return made up to 16/09/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
29 Sep 1999 363s Return made up to 16/09/99; full list of members