MMG Limited — Filings & Documents (757)
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(E)Amended document
2007-11-30 · Other
(E)Amended document
2007-11-30 · Other
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-10-18 · Share Related
(E)FSC1 - Return of Allotments
2007-10-18 · Share Related
(E)FSC1 - Return of Allotments
2007-09-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-09-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-08-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)Accounts / Financial Statements
2007-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-15 · Other
(E)FSC1 - Return of Allotments
2007-06-15 · Share Related
(E)Amended document
2007-06-15 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-06-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2007-02-27 · Share Related
(E)Court order for reduction of share capital
2007-02-13 · Other
(E)Special resolution for reduction of capital
2007-02-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)Amended document
2006-09-15 · Other
(E)Amended document
2006-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)Special resolution
2006-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-07 · Memorandum & Articles
(E)Accounts / Financial Statements
2006-06-05 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-05 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-04 · Name Change
Certificate of Change of Name
2005-08-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)Accounts / Financial Statements
2005-06-02 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-02 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-02 · Other
(E)Amended document
2005-05-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)Accounts / Financial Statements
2004-06-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-18 · Other
(E)Special resolution
2004-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-02-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-02-13 · Share Related
Certificate of Registration on Reduction of Share Capital
2004-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)Minute for reduction of share capital
2004-01-06 · Charges
(E)Court order for reduction of share capital
2004-01-06 · Other
(E)Special resolution for reduction of capital
2003-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)Accounts / Financial Statements
2003-06-11 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)Copy of notice of resignation of auditor
2002-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)Accounts / Financial Statements
2002-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)Accounts / Financial Statements
2001-10-15 · Accounts
(E)Amended document
2001-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2007-11-30 | |
| (E)Amended document | Other | 2007-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-15 | |
| (E)Amended document | Other | 2007-06-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-02-27 | |
| (E)Court order for reduction of share capital | Other | 2007-02-13 | |
| (E)Special resolution for reduction of capital | Other | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)Amended document | Other | 2006-09-15 | |
| (E)Amended document | Other | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)Special resolution | Other | 2006-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-04 | |
| Certificate of Change of Name | Name Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-02 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-18 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-02-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)Minute for reduction of share capital | Charges | 2004-01-06 | |
| (E)Court order for reduction of share capital | Other | 2004-01-06 | |
| (E)Special resolution for reduction of capital | Other | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-15 | |
| (E)Amended document | Other | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 |
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