M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

Date	Type	Description	View / Download
06 Mar 2003	288a	New director appointed	(2 pages)
09 Jan 2003	363a	Return made up to 03/01/03; full list of members	(6 pages)
11 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 6000000@1=6000000 £ ic 22000000/28000000	(2 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288c	Secretary's particulars changed	(1 page)
05 Jul 2002	288c	Director's particulars changed	(1 page)
01 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 6000000@1=6000000 £ ic 16000000/22000000	(2 pages)
20 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
24 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
15 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 1599999@1=1599999 £ ic 1/1600000	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Nov 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Nov 2001	123	£ nc 1000/60000000 18/10/01	(2 pages)
04 Jul 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 Document
04 Jul 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 Document
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)

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