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MGA HOLDINGS (UK) LIMITED

Company number 03383651

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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)
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 09/06/04; full list of members
23 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 288b Director resigned
11 Jan 2004 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 09/06/03; full list of members
10 Sep 2002 363s Return made up to 09/06/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
17 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 09/06/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288c Director's particulars changed
20 Jun 2000 363s Return made up to 09/06/00; full list of members
18 May 2000 244 Delivery ext'd 3 mth 31/12/99
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital