MG4 LIMITED

Company number 04034904

Date	Type	Description	View / Download
26 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
25 Jan 2002	288c	Director's particulars changed	(1 page)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
31 Jul 2001	363a	Return made up to 17/07/01; full list of members	(7 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 50998@1=50998 £ ic 2/51000	(2 pages)
13 Nov 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 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
13 Nov 2000	123	£ nc 1000/51000 25/10/00	(1 page)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
01 Nov 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	CERTNM	Company name changed ingleby (1340) LIMITED\certificate issued on 19/10/00	(2 pages)
17 Jul 2000	NEWINC	Incorporation	(20 pages)

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