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MAG NOMINEES LIMITED

Company number 04039938

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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)
25 Apr 2001 288a New director appointed
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 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 DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 288b Director resigned
28 Mar 2001 CERTNM Company name changed menzies transport services limit ed\certificate issued on 28/03/01
28 Mar 2001 288c Secretary's particulars changed
11 Dec 2000 CERTNM Company name changed menzies aviation group LIMITED\certificate issued on 05/12/00
16 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 30/04/01
02 Oct 2000 288a New director appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned;director resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New secretary appointed
07 Aug 2000 287 Registered office changed on 07/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2000 NEWINC Incorporation