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M & G OLYMPIC PRODUCTS LIMITED

Company number 03589140

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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)
22 Sep 2008 363a Return made up to 29/06/08; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
29 Aug 2007 AA Accounts for a small company made up to 31 January 2007
12 Jul 2007 363s Return made up to 29/06/07; no change of members
18 Oct 2006 AA Accounts for a small company made up to 31 January 2006
03 Aug 2006 363s Return made up to 29/06/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 31 January 2005
10 Aug 2005 363s Return made up to 29/06/05; full list of members
03 May 2005 169 £ ic 200200/175175 31/03/05 £ sr 25025@1=25025
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ By back 25000 shares 31/03/05
19 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 288b Director resigned
08 Oct 2004 AA Accounts for a small company made up to 31 January 2004
08 Jul 2004 363s Return made up to 29/06/04; full list of members
01 Sep 2003 AA Accounts for a medium company made up to 31 January 2003
16 Jul 2003 363s Return made up to 29/06/03; full list of members
25 Jun 2003 123 Nc inc already adjusted 30/05/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 88(2)R Ad 30/05/03--------- £ si 50@1=50 £ ic 200150/200200
14 Jun 2003 88(2)R Ad 30/05/03--------- £ si 150@1=150 £ ic 200000/200150
21 Nov 2002 AA Accounts for a small company made up to 31 January 2002
15 Jul 2002 363s Return made up to 29/06/02; full list of members
17 Oct 2001 AA Accounts for a small company made up to 31 January 2001