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MGT POWER LIMITED

Company number 06419152

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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)
02 Jan 2008 88(2)R Ad 13/12/07--------- £ si 1648000@.001=1648 £ ic 2/1650
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
02 Jan 2008 123 Nc inc already adjusted 13/12/07
02 Jan 2008 122 S-div 13/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 13/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 NEWINC Incorporation