MAGENTA CORPORATION LIMITED

Company number 03645416

Date	Type	Description	View / Download
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Dec 2001	123	£ nc 100000/500000 17/12/01	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(19 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
12 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 1242460@.01=12424 £ ic 50058/62482	(2 pages)
12 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
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2001	363s	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2001	MAR	Re-registration of Memorandum and Articles	(21 pages)
05 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
20 Nov 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Aug 2000	BS	Balance Sheet	(1 page)