MDG 2023 DORMANT 2 LIMITED

Company number 03097124

Date	Type	Description	View / Download
28 Sep 1999	363s	Return made up to 31/08/99; bulk list available separately	(7 pages)
20 Sep 1999	AA	Full group accounts made up to 28 February 1999	(14 pages)
24 Sep 1998	363s	Return made up to 31/08/98; no change of members	(6 pages)
04 Sep 1998	AA	Full group accounts made up to 28 February 1998	(12 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	363s	Return made up to 31/08/97; no change of members	(5 pages)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	AA	Full group accounts made up to 28 February 1997	(13 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: diana house 33-34 chiswell street london EC1Y 4SE	(1 page)
18 Oct 1996	225	Accounting reference date shortened from 28/02/97 to 28/02/96	(1 page)
18 Oct 1996	AA	Full group accounts made up to 28 February 1996	(14 pages)
24 Sep 1996	363s	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Sep 1996	88(2)R	Ad 14/02/96--------- £ si 40000@.05=2000 £ ic 61262/63262	(2 pages)
20 Sep 1996	88(2)R	Ad 13/02/96--------- £ si 204000@.05=10200 £ ic 51062/61262	(2 pages)
20 Sep 1996	88(2)R	Ad 13/02/96--------- £ si 1021200@.05=51060 £ ic 2/51062	(2 pages)
10 Jun 1996	224	Accounting reference date notified as 28/02	(1 page)
21 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Feb 1996	117	Application to commence business	(2 pages)
17 Oct 1995	122	S-div 11/10/95	(1 page)
17 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)