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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)
03 Aug 1999 AA Full accounts made up to 30 September 1998
16 Sep 1998 363s Return made up to 16/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1998 AA Full accounts made up to 30 September 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1997
15 Sep 1997 363s Return made up to 16/09/97; no change of members
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 16/09/97; no change of members
08 Jul 1997 AA Full accounts made up to 30 September 1996
22 Jan 1997 288b Director resigned
15 Sep 1996 363s Return made up to 16/09/96; full list of members
14 Aug 1996 AA Full accounts made up to 30 September 1995
07 Sep 1995 363s Return made up to 16/09/95; no change of members
09 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 16/09/94; no change of members
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 16/09/94; no change of members
07 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 Sep 1993 363s Return made up to 16/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/09/93; full list of members
16 Jul 1993 287 Registered office changed on 16/07/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 16/07/93 from: 190 strand london WC2R 1JN
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 CERTNM Company name changed trio international holdings limi ted\certificate issued on 23/02/93
17 Feb 1993 88(2)R Ad 05/02/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 05/02/93--------- £ si 99998@1=99998 £ ic 2/100000
17 Feb 1993 123 £ nc 1000/100000 05/02/93
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Request Document£ nc 1000/100000 05/02/93
17 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1993 288 Director 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 DocumentDirector resigned;new director appointed
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09