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MAGRAW PARTNERS LIMITED

Company number 03311461

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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)
01 Feb 2002 363s Return made up to 03/02/02; full list of members
17 Dec 2001 CERT15 Certificate of reduction of issued capital
17 Dec 2001 OC Reduction of share capital £ ic 515000/ 15000
27 Oct 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2001 88(2)R Ad 17/10/01--------- £ si 499500@1=499500 £ ic 15500/515000
27 Oct 2001 123 Nc inc already adjusted 17/10/01
27 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 17/10/01
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 03/02/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 03/02/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1999 363s Return made up to 03/02/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 03/02/98; full list of members
27 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
16 Oct 1997 SA Statement of affairs
16 Oct 1997 88(2)P Ad 09/09/97--------- £ si 15498@1=15498 £ ic 2/15500
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
15 Apr 1997 288b Secretary resigned;director resigned
15 Apr 1997 288b Director resigned