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MDG 2023 DORMANT 2 LIMITED

Company number 03097124

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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)
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 363a Return made up to 31/08/07; full list of members
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
01 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
15 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2006 363a Return made up to 31/08/06; full list of members
10 Nov 2006 288c Director's particulars changed
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned