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MAGPIE TWO FINANCE LIMITED

Company number 03043820

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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)
24 Oct 1997 AA Full accounts made up to 28 December 1996
06 Aug 1997 88(2)R Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164 us$ si 6473885@1=6473885 us$ ic 10000000/16473885
06 Aug 1997 123 Nc inc already adjusted 25/06/97
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 288b Director resigned
20 May 1997 363a Return made up to 10/04/97; full list of members
12 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
24 Jan 1997 288c Director's particulars changed
16 Dec 1996 395 Particulars of mortgage/charge
16 Dec 1996 395 Particulars of mortgage/charge
18 Oct 1996 AA Full accounts made up to 30 December 1995
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
14 May 1996 363a Return made up to 10/04/96; full list of members
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
28 Jul 1995 123 Nc inc already adjusted 30/06/95
28 Jul 1995 88(2)R Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100 us$ si 10000000@1=10000000 us$ ic 0/10000000
28 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995 MA Memorandum and Articles of Association
13 Jul 1995 288 New director appointed