MAGIC4 LIMITED

Company number 03919438

Date	Type	Description	View / Download
08 Jun 2003	MA	Memorandum and Articles of Association	(38 pages)
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2003	MA	Memorandum and Articles of Association	(38 pages)
06 May 2003	88(2)R	Ad 25/04/03--------- £ si 1@.01 £ ic 970/970	(2 pages)
06 May 2003	88(2)R	Ad 25/04/03--------- £ si 3@.01 £ ic 970/970	(2 pages)
06 May 2003	123	Nc inc already adjusted 25/04/03	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
24 Jan 2003	MA	Memorandum and Articles of Association	(32 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: chadwick house birchwood park birchwood warrington cheshire WA3 6AE	(1 page)
26 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
02 Apr 2002	MA	Memorandum and Articles of Association	(32 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2002	363s	Return made up to 04/02/02; full list of members	(9 pages)
27 Mar 2002	363(288)	Director's particulars changed 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
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
09 Feb 2001	363s	Return made up to 04/02/01; full list of members	(8 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)