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THE M.I.GROUP LIMITED

Company number 02071487

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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)
20 Feb 1991 AA Full group accounts made up to 31 December 1989
19 Feb 1991 363x Return made up to 08/11/90; bulk list available separately
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 08/11/90; bulk list available separately
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1990 288 Director resigned
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23 Nov 1990 288 New director appointed
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21 Nov 1990 288 New director appointed
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21 Nov 1990 353 Location of register of members
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28 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 88(2)R Ad 27/06/90--------- £ si 14275@1=14275 £ ic 361733/376008
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Request DocumentAd 27/06/90--------- £ si 14275@1=14275 £ ic 361733/376008
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1990 123 £ nc 561733/576008 27/06/90
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Request Document£ nc 561733/576008 27/06/90
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 88(2)R Ad 09/03/90--------- £ si 1000000@.05=50000 £ ic 311733/361733
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Request DocumentAd 09/03/90--------- £ si 1000000@.05=50000 £ ic 311733/361733
25 Jan 1990 363 Return made up to 08/11/89; bulk list available separately
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Request DocumentReturn made up to 08/11/89; bulk list available separately
11 Dec 1989 AA Full group accounts made up to 31 December 1988
11 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1989 88(2)R Wd 26/07/89 ad 29/06/89--------- premium £ si 19033@1=19033 £ ic 297600/316633
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Request DocumentWd 26/07/89 ad 29/06/89--------- premium £ si 19033@1=19033 £ ic 297600/316633
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge