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M GROUP TRANSPORT LIMITED

Company number 04807657

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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)
19 Jun 2006 169 £ ic 1000/950 24/04/06 £ sr 50@1=50
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares sec 164 23/04/06
30 May 2006 AA Group of companies' accounts made up to 31 October 2005
27 Feb 2006 288b Director resigned
25 Jul 2005 363s Return made up to 23/06/05; full list of members
27 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
19 Jul 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 88(2)R Ad 24/10/03--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2003 287 Registered office changed on 07/11/03 from: number 1 london road southampton hampshire SO15 2AE
07 Nov 2003 225 Accounting reference date extended from 30/06/04 to 31/10/04
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 123 Nc inc already adjusted 24/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 CERTNM Company name changed postlaw LIMITED\certificate issued on 30/10/03
23 Jun 2003 NEWINC Incorporation