MAGNESIUM ELEKTRON LIMITED

Company number 03141950

Date	Type	Description	View / Download
06 Mar 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
30 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 27000000@1=27000000 £ ic 11000000/38000000	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 29/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 May 2006	395	Particulars of mortgage/charge	(76 pages)
27 Feb 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
23 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05	(3 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(10 pages)
04 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: the victoria harbour city salford quays manchester M5 2SP	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
12 Mar 2004	363a	Return made up to 25/02/04; full list of members	(6 pages)
12 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
07 Oct 2003	288a	New director appointed	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
06 Mar 2003	363a	Return made up to 25/02/03; full list of members	(6 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
17 Jul 2002	288c	Director's particulars changed	(1 page)