CONTRACT @MG LIMITED

Company number 03757121

Date	Type	Description	View / Download
21 Jan 2004	287	Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288a	New director appointed	(3 pages)
14 Jun 2003	AA	Accounts made up to 30 November 2002	(1 page)
07 May 2003	363a	Return made up to 21/04/03; full list of members	(6 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2002	363s	Return made up to 02/05/02; full list of members	(8 pages)
22 Feb 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 2001	AA	Accounts made up to 30 November 2000	(1 page)
21 May 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
26 Jul 2000	AA	Accounts made up to 30 November 1999	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU	(1 page)