THE MCG GROUP INTERNATIONAL LIMITED

Company number 02885936

Date	Type	Description	View / Download
20 Jul 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
11 Jul 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
30 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
03 Jun 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
03 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
03 Aug 1998	CERTNM	Company name changed systems international (uk) limit ed\certificate issued on 04/08/98	(2 pages)
21 Jun 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
21 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
09 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
15 May 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
06 Jun 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/06/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
10 Mar 1994	288	Secretary resigned;new secretary 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 Document
10 Mar 1994	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 Document
10 Mar 1994	288	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 Document
10 Mar 1994	287	Registered office changed on 10/03/94 from: aci house torrington park, north finchley, london, N12 9SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	CERTNM	Company name changed idealfield LIMITED\certificate issued on 18/02/94	(2 pages)
10 Jan 1994	NEWINC	Incorporation	(12 pages)