MAGNESIUM ELEKTRON LIMITED

Company number 03141950

Date	Type	Description	View / Download
12 Jan 2001	123	£ nc 500000/3000000 28/12/00	(2 pages)
09 Aug 2000	403b	Declaration of mortgage charge released/ceased	(15 pages)
27 Jul 2000	288a	New director appointed	(3 pages)
19 Jul 2000	395	Particulars of mortgage/charge	(19 pages)
29 Jun 2000	88(2)R	Ad 27/06/00--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jun 2000	123	£ nc 100/500000 27/06/00	(1 page)
05 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 Mar 2000	363a	Return made up to 25/02/00; no change of members	(5 pages)
10 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
13 Mar 1999	363a	Return made up to 25/02/99; no change of members	(5 pages)
12 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
06 Mar 1998	363a	Return made up to 25/02/98; full list of members	(6 pages)
06 Mar 1998	363(353)	Location of register of members address 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
06 Mar 1998	363(190)	Location of debenture register address 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
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)