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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Takeover & merger 29/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
06 Sep 2004 363s Return made up to 14/07/04; bulk list available separately
22 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
19 Nov 2003 88(2)R Ad 05/11/03--------- £ si 9757230@.0005=4878 £ ic 2468497/2473375
11 Sep 2003 363s Return made up to 14/07/03; bulk list available separately
11 Sep 2003 363(288) Director resigned
13 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
18 Feb 2003 88(2)R Ad 20/12/02--------- £ si 120000000@.0005= 60000 £ ic 83060/143060
12 Feb 2003 88(2)R Ad 20/12/02--------- £ si 120000000@.0005= 60000 £ ic 23060/83060
05 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Select chairman,filing 20/12/02
20 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
09 Sep 2002 363s Return made up to 14/07/02; bulk list available separately
09 Sep 2002 363(287) Registered office changed on 09/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/02
09 Sep 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Aug 2002 395 Particulars of mortgage/charge
18 Apr 2002 88(2)R Ad 05/12/01--------- £ si 9287512@.05=464375 £ ic 4236077/4700452