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MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

Company number 04593345

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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)
13 Dec 2003 353 Location of register of members
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 04/12/02
21 Nov 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 DocumentResolutions
21 Nov 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 DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 225 Accounting reference date shortened from 30/11/03 to 31/05/03
21 Nov 2002 287 Registered office changed on 21/11/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
18 Nov 2002 NEWINC Incorporation