MTIG LIMITED

Company number 07860940

Date	Type	Description	View / Download
07 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
16 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16	(21 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Feb 2013	SH20	Statement by directors	(1 page)
05 Feb 2013	CAP-SS	Solvency statement dated 04/02/13	(1 page)
05 Feb 2013	SH19	Statement of capital on 5 February 2013 USD 2,541,042.00	(4 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
20 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(12 pages)
06 Dec 2012	TM02	Termination of appointment of Brian Muirhead as a secretary	(1 page)
06 Dec 2012	TM01	Termination of appointment of Rupert Prichard as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Christopher Kemball as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Brian Muirhead as a director	(1 page)
12 Oct 2012	AD01	Registered office address changed from Suite 71-74 4Th Floor Beechdene House Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 12 October 2012	(1 page)
11 May 2012	AD01	Registered office address changed from Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 11 May 2012	(1 page)
13 Feb 2012	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director	(2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 USD 8,000,001	(4 pages)
18 Jan 2012	AP01	Appointment of Mr Ian Scott Wallis as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Mr Brian Geoffrey Muirhead as a secretary	(1 page)
13 Jan 2012	AP01	Appointment of Mr Rupert Rowland Playfair Prichard as a director	(2 pages)
09 Jan 2012	ANNOTATION	Rectified form AP01 was removed from the public register on 28/03/2012 as it was factually inaccurate.
03 Jan 2012	SH08	Change of share class name or designation	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - conflict of interest 17/12/2011	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 239 - contribution agreement 19/12/2011 RES10 ‐ Resolution of allotment of securities	(33 pages)