PURE MAGIC INDUSTRIES LIMITED

Company number 03343345

Date	Type	Description	View / Download
12 Apr 1999	363s	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(20 pages)
08 May 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
15 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Jan 1998	123	£ nc 100/5516964 17/11/97	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1997	288a	New director appointed 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
28 Aug 1997	287	Registered office changed on 28/08/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
02 Apr 1997	NEWINC	Incorporation	(15 pages)