MG CAPITAL LIMITED

Company number 04033737

Date	Type	Description	View / Download
13 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
13 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Dec 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	MA	Memorandum and Articles of Association	(4 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
27 Sep 2000	88(2)R	Ad 20/09/00--------- £ si 200@.01=2 £ ic 1/3	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Sep 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 Document
27 Sep 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
27 Sep 2000	123	£ nc 1000/5000000 20/09/00	(1 page)
27 Sep 2000	122	S-div 20/09/00	(1 page)
19 Sep 2000	CERTNM	Company name changed rbco 337 LIMITED\certificate issued on 19/09/00	(2 pages)
14 Jul 2000	NEWINC	Incorporation	(26 pages)