MRAG LIMITED

Company number 02912982

Date	Type	Description	View / Download
30 Mar 1995	363s	Return made up to 25/03/95; full list of members	(6 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 30 September 1994	(4 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
14 Jun 1994	224	Accounting reference date notified as 30/09	(1 page)
06 May 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
06 May 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
06 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Apr 1994	CERTNM	Company name changed servesign LIMITED\certificate issued on 03/05/94	(2 pages)
27 Apr 1994	287	Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP	(1 page)
25 Mar 1994	NEWINC	Incorporation	(19 pages)

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