MPG GROUP (HOLDINGS) LTD

Company number 05838064

Date	Type	Description	View / Download
20 Jan 2009	CERTNM	Company name changed M.P.G. group LIMITED\certificate issued on 20/01/09	(2 pages)
09 Sep 2008	288a	Secretary appointed thomas gerard maye	(2 pages)
05 Sep 2008	288b	Appointment Terminated Secretary francis silvester	(1 page)
19 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
17 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
08 Apr 2008	123	Nc inc already adjusted 19/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2008	288a	Director appointed thomas gerard maye	(1 page)
08 Apr 2008	288b	Appointment Terminated Director francis silvester	(1 page)
01 Dec 2007	288a	New director appointed	(3 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
19 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
29 Dec 2006	88(2)R	Ad 13/10/06--------- £ si 801000@1=801000 £ ic 1/801001	(2 pages)
29 Dec 2006	123	Nc inc already adjusted 07/12/06	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Oct 2006	123	Nc inc already adjusted 13/10/06	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)