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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)
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288b Director resigned
30 Oct 1997 287 Registered office changed on 30/10/97 from: 12 gough square london EC4A 3DE
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997 CERTNM Company name changed templeco 327 LIMITED\certificate issued on 03/03/97
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
11 Feb 1997 88(2)R Ad 29/01/97--------- £ si 99998@1=99998 £ ic 2/100000
11 Feb 1997 123 £ nc 100/100000 29/01/97
27 Dec 1996 NEWINC Incorporation