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MURGIAN (UK) LIMITED

Company number 02230879

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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)
08 Sep 2005 363a Return made up to 14/08/05; full list of members
15 Jul 2005 AA Accounts for a small company made up to 31 March 2005
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members
10 Feb 2004 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
23 Aug 2003 363s Return made up to 14/08/03; full list of members
15 Apr 2003 88(2)R Ad 12/03/03--------- £ si 300000@1=300000 £ ic 200000/500000
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 123 £ nc 200000/1000000 12/03/03
08 Nov 2002 AA Accounts for a small company made up to 31 March 2002
28 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 2002 288c Director's particulars changed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
17 Jan 2002 88(2)R Ad 11/12/01--------- £ si 199900@1=199900 £ ic 100/200000
17 Jan 2002 123 Nc inc already adjusted 11/11/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 AA Accounts for a small company made up to 31 March 2001
20 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 288c Secretary's particulars changed;director's particulars changed