MGA HOLDINGS (UK) LIMITED

Company number 03383651

Date	Type	Description	View / Download
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 2000	123	£ nc 600000/900000 07/02/00	(1 page)
08 Nov 1999	288a	New director appointed	(3 pages)
01 Nov 1999	288b	Director resigned	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
20 Jun 1999	363s	Return made up to 09/06/99; full list of members	(7 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 420000@1=420000 £ ic 180000/600000	(2 pages)
30 Mar 1999	123	Nc inc already adjusted 19/03/99	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Jun 1998	363s	Return made up to 09/06/98; full list of members	(8 pages)
30 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 179998@1=179998 £ ic 2/180000	(2 pages)
30 Jun 1997	244	Delivery ext'd 3 mth 31/12/97	(1 page)
30 Jun 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: queens house 55-56 lincolns inn fields, london WC2A 3LJ	(1 page)
09 Jun 1997	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6