MGM COMPANY SERVICES LIMITED

Company number 04101983

Date	Type	Description	View / Download
24 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
27 Jan 2004	363s	Return made up to 03/11/03; no change of members	(7 pages)
19 Jun 2003	288b	Director resigned	(1 page)
24 May 2003	288a	New director appointed	(1 page)
16 Dec 2002	225	Accounting reference date extended from 30/09/02 to 31/10/02	(1 page)
13 Dec 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned	(13 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 220 walton breck road liverpool merseyside L4 0RQ	(1 page)
27 Sep 2002	288a	New director appointed	(1 page)
27 Sep 2002	288a	New secretary appointed	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
03 Aug 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
27 Nov 2001	363s	Return made up to 03/11/01; full list of members	(7 pages)
09 Oct 2001	128(1)	Statement of rights attached to allotted shares	(2 pages)
09 Oct 2001	88(2)R	Ad 01/09/01--------- £ si 345@1=345 £ ic 2/347	(4 pages)
09 Oct 2001	123	Nc inc already adjusted 01/09/01	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)