MRSG LIMITED

Company number 03646727

Date	Type	Description	View / Download
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
19 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 62A main street kirkby lonsdale carnforth lancashire LA6 2AJ	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Nov 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	CERTNM	Company name changed teleconomy interactive LIMITED\certificate issued on 21/01/99	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	287	Registered office changed on 14/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(2 pages)
08 Oct 1998	NEWINC	Incorporation	(10 pages)

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