MAGIC CONNOISSEURS LIMITED

Company number 00997883

Date	Type	Description	View / Download
18 Dec 1998	288b	Director resigned	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
12 Jun 1998	363a	Return made up to 15/05/98; no change of members	(6 pages)
09 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 May 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
18 Jul 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
18 Jul 1996	363(288)	Secretary resigned;director's particulars changed 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
28 Mar 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
27 Nov 1995	88(3)	Particulars of contract relating to shares	(3 pages)
23 Nov 1995	288	New secretary appointed	(2 pages)
17 Nov 1995	88(2)R	Ad 03/11/95--------- us$ si 20000@.01=200 us$ ic 0/200	(2 pages)
13 Nov 1995	288	New director appointed	(3 pages)
13 Nov 1995	288	Director resigned;new director appointed	(3 pages)
13 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(3 pages)
13 Nov 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
13 Nov 1995	287	Registered office changed on 13/11/95 from: 103 moore park road fulham london SW6 2DA	(1 page)
13 Nov 1995	MA	Memorandum and Articles of Association	(11 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(13 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Nov 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
13 Nov 1995	123	Us$ nc 0/200 03/11/95	(1 page)
07 Nov 1995	288	Secretary resigned;director resigned 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
07 Nov 1995	288	Director resigned 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

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