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MGM HOTELS LIMITED

Company number 05055746

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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)
20 Feb 2006 363a Return made up to 20/02/06; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 288a New director appointed
11 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary resigned
13 Dec 2004 288b Director resigned
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
14 Sep 2004 123 Nc inc already adjusted 24/08/04
14 Sep 2004 88(2)R Ad 24/08/04--------- £ si 49999@1=49999 £ ic 1/50000
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2004 395 Particulars of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 288a New director appointed
26 Aug 2004 288a New director appointed
17 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed
19 Mar 2004 288a New director appointed
25 Feb 2004 NEWINC Incorporation