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RECRUITMENT@MG LIMITED

Company number 03767063

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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)
01 Jun 2004	363(288)	Secretary's particulars changed
21 Jan 2004	287	Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN	View PDF Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN - link opens in a new window - 1 page (1 page)
05 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
09 Jun 2003	363s	Return made up to 10/05/03; full list of members	View PDF Return made up to 10/05/03; full list of members - link opens in a new window - 8 pages (8 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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2002	AA	Accounts made up to 30 November 2001	View PDF Accounts made up to 30 November 2001 - link opens in a new window - 1 page (1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 May 2002	363s	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 10/05/01; full list of members	View PDF Return made up to 10/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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