MAGIC NUMBERS LIMITED

Company number 03515894

Date	Type	Description	View / Download
11 Apr 2001	288a	New director appointed	(3 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
14 Feb 2001	363a	Return made up to 16/01/01; full list of members	(5 pages)
03 Nov 2000	AA	Full accounts made up to 28 December 1999	(6 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
07 Mar 2000	363a	Return made up to 16/01/00; no change of members	(20 pages)
07 Mar 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288c	Director's particulars changed	(1 page)
14 Jul 1999	AA	Full accounts made up to 29 December 1998	(7 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	363a	Return made up to 16/01/99; full list of members	(17 pages)
17 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 30/12/98	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(3 pages)
18 Jun 1998	288a	New director appointed	(4 pages)
30 Apr 1998	MA	Memorandum and Articles of Association	(9 pages)
24 Apr 1998	CERTNM	Company name changed issueduty LIMITED\certificate issued on 27/04/98	(2 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Secretary resigned	(1 page)