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MCG COMPANY NO 1 LTD

Company number 04897584

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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)
11 Nov 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
15 Nov 2004 363s Return made up to 12/09/04; full list of members
15 Sep 2004 287 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW
18 May 2004 MEM/ARTS Memorandum and Articles of Association
18 May 2004 88(2)R Ad 31/12/03--------- £ si 96051547@1=96051547 £ ic 1/96051548
18 May 2004 123 Nc inc already adjusted 30/12/03
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 288a New director appointed
27 Sep 2003 288a New secretary appointed
27 Sep 2003 288a New director appointed
24 Sep 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned;director resigned
12 Sep 2003 NEWINC Incorporation