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MAGELLAN ROBOTECH LIMITED

Company number 03357517

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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)
13 Mar 1998 88(2)R Ad 03/03/98--------- £ si 39800@1=39800 £ ic 200/40000
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Secretary resigned
06 Aug 1997 287 Registered office changed on 06/08/97 from: 1ST floor bucklesbury house 83 cannon street london EC4N 8PE
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New secretary appointed
06 Aug 1997 122 Conve 01/07/97
06 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Aug 1997 88(2)R Ad 01/07/97--------- £ si 199@1=199 £ ic 1/200
22 Apr 1997 NEWINC Incorporation