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MG GLOBAL INVESTMENT LIMITED

Company number 03776357

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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)
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 363s Return made up to 24/05/04; full list of members
14 Apr 2004 CERTNM Company name changed moneyguru LIMITED\certificate issued on 14/04/04
22 Jan 2004 AA Full accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 24/05/03; full list of members
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
20 Dec 2002 AA Full accounts made up to 30 June 2002
14 Nov 2002 363s Return made up to 24/05/02; full list of members; amend
13 Aug 2002 395 Particulars of mortgage/charge
25 Jun 2002 363s Return made up to 24/05/02; full list of members
24 Apr 2002 287 Registered office changed on 24/04/02 from: 2/4 cayton street london EC1V 9EH
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
24 Jan 2002 AA Full accounts made up to 30 June 2001
25 Jun 2001 363a Return made up to 24/05/01; full list of members
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 123 £ nc 4009000/4509000 21/12/00
13 Mar 2001 AA Full accounts made up to 30 June 2000
08 Nov 2000 88(2)R Ad 30/06/00--------- £ si 1200000@1=1200000 £ ic 450100/1650100
03 Oct 2000 123 Nc inc already adjusted 30/06/00
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2000 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 DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital