MSG DISTRIBUTIONS PLC

Company number 04401899

Date	Type	Description	View / Download
26 Feb 2003	BS	Balance Sheet	(1 page)
26 Feb 2003	AUDS	Auditor's statement	(1 page)
26 Feb 2003	AUDR	Auditor's report	(1 page)
26 Feb 2003	MAR	Re-registration of Memorandum and Articles	(29 pages)
26 Feb 2003	43(3)	Application for reregistration from private to PLC	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	MA	Memorandum and Articles of Association	(29 pages)
20 Sep 2002	CERTNM	Company name changed utility management solutions gro up LIMITED\certificate issued on 20/09/02	(2 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
31 Jul 2002	MA	Memorandum and Articles of Association	(29 pages)
19 Jul 2002	123	Nc inc already adjusted 15/07/02	(1 page)
19 Jul 2002	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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	MA	Memorandum and Articles of Association	(30 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New director appointed	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	CERTNM	Company name changed augurship 217 LIMITED\certificate issued on 17/07/02	(2 pages)
02 Apr 2002	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
02 Apr 2002	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