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M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Company number 04195540

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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)
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Aug 2003 288c Director's particulars changed
02 May 2003 363a Return made up to 06/04/03; full list of members
02 May 2003 288b Director resigned
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
25 Oct 2002 288a New director appointed
06 Sep 2002 288c Secretary's particulars changed
29 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jul 2002 288a New director appointed
20 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
20 Jun 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed
20 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed;new director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288b Secretary resigned
16 Oct 2001 88(2)R Ad 02/10/01--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 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.
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association