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M & G INTERNATIONAL INVESTMENTS LIMITED

Company number 04134655

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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)
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Secretary resigned
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2001 287 Registered office changed on 20/03/01 from: senator house 85 queen victoria street london EC4V 4JL
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
13 Mar 2001 CERTNM Company name changed islemark LIMITED\certificate issued on 13/03/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 120 east road london N1 6AA
03 Jan 2001 NEWINC Incorporation