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MEGA RESOURCES LIMITED

Company number 07724611

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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)
29 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 999
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 999
11 May 2013 AD01 Registered office address changed from 11 Field Street Avenue Kettering Northants NN16 8EP United Kingdom on 11 May 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Margaret Lawal as a director
11 Jul 2012 AP01 Appointment of Winner Lawal as a director
15 Jun 2012 TM01 Termination of appointment of Michael Adedipe as a director
15 Jun 2012 AP01 Appointment of Ms Margaret Lawal as a director
31 Oct 2011 AP01 Appointment of Michael Adedipe as a director
31 Oct 2011 TM01 Termination of appointment of Margaret Lawal as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased and section 570 05/10/2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 999
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted