MAGAL ENGINEERING LIMITED

Company number 04407738

Date	Type	Description	View / Download
17 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 May 2003	363s	Return made up to 02/04/03; full list of members; amend	(8 pages)
13 May 2003	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
14 Apr 2003	169	£ sr 150@1 06/03/03	(16 pages)
09 Apr 2003	363s	Return made up to 02/04/03; full list of members	(8 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 May 2002	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
02 Apr 2002	NEWINC	Incorporation	(22 pages)