M&G REAL ESTATE LIMITED

Company number 03852763

Date	Type	Description	View / Download
22 Oct 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	288c	Secretary's particulars changed	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
25 Oct 2001	363a	Return made up to 04/10/01; full list of members	(7 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 May 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
14 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
30 Apr 2001	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
06 Nov 2000	363a	Return made up to 04/10/00; full list of members	(6 pages)
02 Oct 2000	88(2)R	Ad 20/07/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Oct 2000	123	Nc inc already adjusted 20/07/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 142 holborn bars london EC1N 2NH	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)