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MCG HOLDINGS LIMITED

Company number SC210558

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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)
26 Jul 2002 288a New secretary appointed
15 Jul 2002 AUD Auditor's resignation
15 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
28 Sep 2001 363s Return made up to 25/08/01; full list of members
09 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
03 Oct 2000 SA Statement of affairs
03 Oct 2000 88(2)R Ad 06/09/00--------- £ si 124999@1=124999 £ ic 1/125000
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 2000 288b Secretary resigned
12 Sep 2000 410(Scot) Partic of mort/charge *
05 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/01/01
30 Aug 2000 288b Secretary resigned
25 Aug 2000 NEWINC Incorporation