R&Q MGA LIMITED

Company number 05337045

Date	Type	Description	View / Download
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2006	363a	Return made up to 19/01/06; full list of members	(5 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: john stow house 18 bevis marks london ecsa 7JB	(1 page)
22 Feb 2006	353	Location of register of members	(1 page)
27 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 37500@1=37500 £ ic 200000/237500	(2 pages)
27 Jan 2006	288a	New director appointed	(3 pages)
22 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 12500@1=12500 £ ic 187500/200000	(2 pages)
11 Aug 2005	88(2)R	Ad 20/07/05--------- £ si 187496@1=187496 £ ic 4/187500	(2 pages)
11 Aug 2005	123	Nc inc already adjusted 20/07/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 20/07/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
13 Jul 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 150 aldersgate street london EC1A 4EJ	(1 page)
19 May 2005	CERTNM	Company name changed inhoco 4086 LIMITED\certificate issued on 19/05/05	(2 pages)

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