MAGNUM SOLIHULL NOMINEE 1 LIMITED

Company number 04251160

Date	Type	Description	View / Download
09 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	288b	Director resigned	(1 page)
27 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
05 Aug 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 10 old bailey london EC4M 7NG	(1 page)
07 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
12 Aug 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2002	AUD	Auditor's resignation	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)