MGR CAPITAL LIMITED

Company number 04256194

Date	Type	Description	View / Download
15 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(37 pages)
31 Mar 2004	288b	Director resigned	(1 page)
12 Feb 2004	288c	Director's particulars changed	(1 page)
19 Aug 2003	363a	Return made up to 20/07/03; full list of members	(10 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
24 Mar 2003	288c	Director's particulars changed	(1 page)
08 Aug 2002	363a	Return made up to 20/07/02; full list of members	(11 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288a	New secretary appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: international headquarters longbridge birmingham west midlands B31 2TB	(1 page)
28 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 50001@.01=500 £ si 2000000@1=2000000 £ ic 499/2000999	(2 pages)
28 Nov 2001	123	Nc inc already adjusted 08/11/01	(6 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 08/11/01 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
28 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 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
28 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
28 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
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)

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