@MG INTERNATIONAL LIMITED

Company number 04194723

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 05/04/04; full list of members	(7 pages)
20 Apr 2004	363(288)	Secretary's particulars changed
21 Jan 2004	287	Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN	(1 page)
05 Aug 2003	288a	New director appointed	(3 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
14 Jun 2003	AA	Accounts made up to 30 November 2002	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
20 Dec 2002	AA	Accounts made up to 30 November 2001	(1 page)
01 Oct 2002	225	Accounting reference date shortened from 30/04/02 to 30/11/01	(1 page)
16 Apr 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Apr 2001	288a	New secretary appointed;new director appointed	(4 pages)
14 Apr 2001	288a	New director appointed	(3 pages)
14 Apr 2001	288a	New director appointed	(4 pages)
14 Apr 2001	288b	Director resigned	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	NEWINC	Incorporation	(20 pages)