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MG CAPITAL LIMITED

Company number 04033737

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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)
13 Aug 2007	363s	Return made up to 14/07/07; bulk list available separately	View PDF Return made up to 14/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 31 pages (31 pages)
25 Oct 2006	363s	Return made up to 14/07/06; bulk list available separately	View PDF Return made up to 14/07/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Oct 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 09/12/05
24 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2006	OC	Red share & cancel share prem	View PDF Red share & cancel share prem - link opens in a new window - 4 pages (4 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 33 pages (33 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 19/08/05	View PDF Resolutions RES13 ‐ Share option scheme 19/08/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	363s	Return made up to 14/07/05; bulk list available separately	View PDF Return made up to 14/07/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Apr 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 29/09/04
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 84 pages (84 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2005	88(2)R	Ad 15/10/04--------- £ si 1800000@.5=900000 £ ic 3785218/4685218	View PDF Ad 15/10/04--------- £ si 1800000@.5=900000 £ ic 3785218/4685218 - link opens in a new window - 30 pages (30 pages)
04 Jan 2005	88(2)R	Ad 06/10/04--------- £ si 2623684@.5=1311842 £ ic 2473376/3785218	View PDF Ad 06/10/04--------- £ si 2623684@.5=1311842 £ ic 2473376/3785218 - link opens in a new window - 9 pages (9 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 31 pages (31 pages)

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