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MGB SIGNALLING LIMITED

Company number 04985564

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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)
22 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 28/07/05--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 3 pages (3 pages)
10 Aug 2005	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
10 Aug 2005	123	Nc inc already adjusted 28/07/05	View PDF Nc inc already adjusted 28/07/05 - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Co name alter on m/art 28/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2005	363s	Return made up to 05/12/04; full list of members	View PDF Return made up to 05/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	View PDF Accounting reference date extended from 31/12/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 23 college business centre uttoxeter new road derby DE22 3WZ	View PDF Registered office changed on 12/02/04 from: 23 college business centre uttoxeter new road derby DE22 3WZ - link opens in a new window - 1 page (1 page)
11 Feb 2004	88(2)R	Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 2003	CERTNM	Company name changed magnate greybox division LTD\certificate issued on 30/12/03	View PDF Company name changed magnate greybox division LTD\certificate issued on 30/12/03 - link opens in a new window - 3 pages (3 pages)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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MGB SIGNALLING LIMITED

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