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MUG 24 LIMITED

Company number 03302051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1999 AA Full accounts made up to 31 March 1998
01 Dec 1998 88(2)R Ad 31/03/98--------- £ si 50@1=50 £ ic 250000/250050
01 Dec 1998 88(2)R Ad 19/12/97--------- £ si 250@1
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1998 123 £ nc 250000/550000 19/12/97
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1998 122 Conso 09/05/97
14 Sep 1998 288b Secretary resigned
11 Mar 1998 395 Particulars of mortgage/charge
18 Feb 1998 363s Return made up to 14/01/98; full list of members
27 Oct 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
24 Jun 1997 288b Director resigned
03 Jun 1997 288b Director resigned
21 May 1997 88(2)R Ad 01/04/97-08/05/97 £ si 249998@1=249998 £ ic 2/250000
21 May 1997 123 £ nc 1000/250000 08/05/97
25 Jan 1997 287 Registered office changed on 25/01/97 from: 372 old street london EC1V 9LT
25 Jan 1997 288a New secretary appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 288b Director resigned
25 Jan 1997 288b Secretary resigned
14 Jan 1997 NEWINC Incorporation