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MAGIAN UNDERWRITING AGENCY (1998) LIMITED

Company number 03615454

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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)
29 Jan 2003 AA Accounts for a medium company made up to 31 August 2002
28 Jan 2003 169 £ ic 10000/3000 24/12/02 £ sr 7000@1=7000
07 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2002 AA Accounts for a small company made up to 31 August 2001
25 Jan 2002 363a Return made up to 14/08/01; no change of members
25 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288c Director's particulars changed
23 May 2001 363a Return made up to 14/08/00; no change of members
24 Oct 2000 AA Accounts for a small company made up to 31 August 2000
22 Oct 1999 AA Accounts for a small company made up to 31 August 1999
10 Sep 1999 363a Return made up to 14/08/99; full list of members
10 Sep 1999 325 Location of register of directors' interests
10 Sep 1999 353 Location of register of members
10 Sep 1999 288c Director's particulars changed
25 Sep 1998 88(2)R Ad 02/09/98--------- £ si 9998@1=9998 £ ic 2/10000
04 Sep 1998 288b Director resigned
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288a New secretary appointed;new director appointed
04 Sep 1998 288a New director appointed
04 Sep 1998 287 Registered office changed on 04/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1998 NEWINC Incorporation