MG RESEARCH LIMITED

Company number 03874167

Date	Type	Description	View / Download
02 Jan 2002	363s	Return made up to 09/11/01; full list of members	(6 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
13 Mar 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
22 Feb 2001	363a	Return made up to 09/11/00; full list of members	(7 pages)
12 Dec 2000	288b	Director resigned	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	88(2)R	Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jan 2000	123	£ nc 1000/500000 01/12/99	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
06 Dec 1999	CERTNM	Company name changed shelford services LIMITED\certificate issued on 07/12/99 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
09 Nov 1999	NEWINC	Incorporation	(17 pages)