MBSG LIMITED

Company number 02902335

Date	Type	Description	View / Download
20 May 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
23 Jul 2007	AA	Accounts made up to 31 December 2006	(15 pages)
01 Apr 2007	363s	Return made up to 24/02/07; full list of members	(8 pages)
03 Nov 2006	363s	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(16 pages)
17 Oct 2005	CERTNM	Company name changed meridian business support group LIMITED\certificate issued on 17/10/05	(2 pages)
23 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Appr mbsl + ern 10/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New director appointed	(3 pages)
13 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
24 May 2005	363s	Return made up to 24/02/05; full list of members	(8 pages)