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MAGDALENE LIMITED

Company number 03198823

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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)
09 Jun 2005	123	Nc inc already adjusted 27/05/05	View PDF Nc inc already adjusted 27/05/05 - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 26 pages (26 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 23 london road, downham market, norfolk, PE38 9BJ	View PDF Registered office changed on 18/10/04 from: 23 london road, downham market, norfolk, PE38 9BJ - link opens in a new window - 1 page (1 page)
08 Jul 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
21 May 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 6850@1=6850 £ ic 13150/20000	View PDF Ad 11/02/03--------- £ si 6850@1=6850 £ ic 13150/20000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	88(2)R	Ad 07/02/03--------- £ si 4150@1=4150 £ ic 9000/13150	View PDF Ad 07/02/03--------- £ si 4150@1=4150 £ ic 9000/13150 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Emi scheme 07/02/03
01 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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MAGDALENE LIMITED

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