MG GLOBAL INVESTMENT LIMITED

Company number 03776357

Date	Type	Description	View / Download
11 Aug 2000	363a	Return made up to 24/05/00; full list of members	(10 pages)
11 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
14 Apr 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(3 pages)
13 Jan 2000	288a	New director appointed	(3 pages)
13 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 32000@1=32000 £ ic 418100/450100	(2 pages)
13 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 418000@1=418000 £ ic 100/418100	(2 pages)
13 Jan 2000	MA	Memorandum and Articles of Association	(10 pages)
13 Jan 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 Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
13 Jan 2000	123	£ nc 10000/1000000 17/12/99	(2 pages)
06 Oct 1999	288a	New director appointed	(3 pages)
27 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/99 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
27 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/07/99 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
27 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/07/99	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)