MAGNA EXTERIORS (BANBURY) LIMITED

Company number 03255664

Date	Type	Description	View / Download
15 Sep 2003	363s	Return made up to 05/09/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
06 Oct 2002	288b	Director resigned	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Feb 2002	88(2)R	Ad 17/01/02--------- £ si 2700000@1=2700000 £ ic 8819001/11519001	(2 pages)
06 Feb 2002	123	Nc inc already adjusted 17/01/02	(2 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Jul 2001	CERTNM	Company name changed magna exterior systems LIMITED\certificate issued on 20/07/01	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
12 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 8819000@1=8819000 £ ic 1/8819001	(2 pages)
12 Jan 2001	123	Nc inc already adjusted 28/12/00	(1 page)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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

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