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MAGNOLIA INVESTMENTS LIMITED

Company number 03296471

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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)
29 Jan 1999 363a Return made up to 27/12/98; full list of members
13 Jan 1999 88(2)R Ad 01/07/98--------- £ si 74000@1=74000 £ ic 1980000/2054000
13 Jan 1999 88(2)R Ad 31/03/98--------- £ si 300000@1=300000 £ ic 1680000/1980000
13 Jan 1999 88(2)R Ad 27/02/98--------- £ si 300000@1=300000 £ ic 1380000/1680000
13 Jan 1999 123 Nc inc already adjusted 27/02/98
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 288c Secretary's particulars changed;director's particulars changed
05 Oct 1998 288c Secretary's particulars changed;director's particulars changed
27 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 395 Particulars of mortgage/charge
28 Apr 1998 363a Return made up to 27/12/97; full list of members
08 Jan 1998 88(2)R Ad 29/10/97--------- £ si 100000@1=100000 £ ic 1280000/1380000
08 Jan 1998 88(2)R Ad 01/09/97--------- £ si 500000@1=500000 £ ic 780000/1280000
08 Jan 1998 88(2)R Ad 16/07/97--------- £ si 99000@1=99000 £ ic 681000/780000
08 Jan 1998 88(2)R Ad 07/07/97--------- £ si 101000@1=101000 £ ic 580000/681000
08 Jan 1998 88(2)R Ad 11/06/97--------- £ si 200000@1=200000 £ ic 380000/580000
08 Jan 1998 88(2)R Ad 12/05/97--------- £ si 230000@1=230000 £ ic 150000/380000
08 Jan 1998 88(2)R Ad 25/04/97--------- £ si 50000@1=50000 £ ic 100000/150000
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 100000/1380000 25/04/97
03 Dec 1997 288a New secretary appointed;new director appointed