MAGIC 105.4 LIMITED

Company number 03562118

Date	Type	Description	View / Download
26 Nov 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
06 Jul 1998	353	Location of register of members	(1 page)
22 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	CERTNM	Company name changed emap shelf company number 1 limi ted\certificate issued on 17/06/98	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 35 basinghall street london EC2V 5DB	(1 page)
16 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jun 1998	CERTNM	Company name changed trushelfco (no.2365) LIMITED\certificate issued on 10/06/98	(2 pages)
12 May 1998	NEWINC	Incorporation	(19 pages)

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