MAGENTA CORPORATION LIMITED

Company number 03645416

Date	Type	Description	View / Download
02 Aug 2004	288a	New director appointed	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 1 cornhill london EC3V 3ND	(1 page)
19 Nov 2003	AA	Group of companies' accounts made up to 28 February 2003	(17 pages)
29 Oct 2003	363s	Return made up to 07/10/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
17 Oct 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
10 Apr 2003	363s	Return made up to 07/10/02; no change of members	(10 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 7766426@.01=77664 £ ic 62482/140146	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 14/01/03 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
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
05 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 Nov 2002	AA	Group of companies' accounts made up to 28 February 2002	(17 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: building 1 brunel science park, kingston lane, uxbridge middlesex UB8 3PQ	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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