MAGELLAN ROBOTECH LIMITED

Company number 03357517

Date	Type	Description	View / Download
20 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
12 Oct 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)
16 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
03 May 2000	288c	Secretary's particulars changed	(1 page)
03 Mar 2000	AA	Full accounts made up to 2 May 1999	(12 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	363a	Return made up to 22/04/99; no change of members	(5 pages)
03 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	AA	Full accounts made up to 3 May 1998	(12 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1998	288b	Director resigned 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
08 May 1998	363s	Return made up to 22/04/98; full list of members 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
13 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 39800@1=39800 £ ic 200/40000	(2 pages)