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MTG (UK) LIMITED

Company number SC033545

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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)
14 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jan 1994 363s Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
15 Dec 1993 88(2)R Ad 10/12/93--------- £ si 2364000@.001=2364 £ ic 1216400/1218764
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Request DocumentAd 10/12/93--------- £ si 2364000@.001=2364 £ ic 1216400/1218764
15 Dec 1993 122 Conve 10/12/93
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Request DocumentConve 10/12/93
15 Dec 1993 123 £ nc 2000000/2023064 10/12/93
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Request Document£ nc 2000000/2023064 10/12/93
15 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jan 1993 363s Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 363s Return made up to 01/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/92; no change of members
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
01 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions