MGN (AW) LIMITED

Company number 02946962

Date	Type	Description	View / Download
31 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
20 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Accounts for a dormant company made up to 2 January 2000	(5 pages)
10 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
21 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	AA	Accounts for a dormant company made up to 3 January 1999	(5 pages)
20 Jul 1999	363a	Return made up to 01/07/99; no change of members	(7 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1998	AA	Full accounts made up to 28 December 1997	(7 pages)
24 Jul 1998	363a	Return made up to 01/07/98; full list of members	(7 pages)
28 Jan 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 29 December 1996	(10 pages)
15 Jul 1997	363a	Return made up to 01/07/97; no change of members	(7 pages)
17 Oct 1996	288c	Director's particulars changed	(1 page)
17 Jul 1996	363a	Return made up to 01/07/96; no change of members	(7 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)

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