THE ADMAGIC GROUP LIMITED

Company number 02847634

Date	Type	Description	View / Download
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
29 Sep 2004	363s	Return made up to 25/08/04; full list of members	(9 pages)
10 Aug 2004	288a	New secretary appointed	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288a	New secretary appointed	(1 page)
11 Sep 2003	363s	Return made up to 25/08/03; full list of members	(8 pages)
07 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
09 Sep 2002	363s	Return made up to 25/08/02; full list of members	(9 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
26 Sep 2001	363s	Return made up to 25/08/01; full list of members	(8 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 37/41 dallington street london EC1V 0BB	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
15 Sep 2000	363s	Return made up to 25/08/00; full list of members	(8 pages)