M & G OLYMPIC PRODUCTS LIMITED

Company number 03589140

Date	Type	Description	View / Download
07 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
06 Jul 2000	363s	Return made up to 29/06/00; full list of members	(8 pages)
09 Jul 1999	363s	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
29 Dec 1998	CERTNM	Company name changed topicduty LIMITED\certificate issued on 29/12/98	(2 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 30/11/98	(1 page)
07 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
07 Dec 1998	123	£ nc 1000/1000000 01/12/98	(1 page)
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)