IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED

Company number 03828584

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 19/08/01; full list of members	(11 pages)
07 Jul 2001	288b	Director resigned	(1 page)
20 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 22860000@.005=114300 £ ic 90333/204633	(4 pages)
20 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
20 Apr 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
20 Apr 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
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 6666@.05=333 £ ic 90000/90333	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Oct 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
12 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 5700000@.005=28500 £ ic 61500/90000	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
12 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
12 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 12299600@.005=61498 £ ic 2/61500	(2 pages)
12 Oct 1999	123	Nc inc already adjusted 27/09/99	(1 page)
12 Oct 1999	122	S-div 27/09/99	(1 page)

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