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MAGURA LIMITED

Company number 04603166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed
30 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
30 Dec 2002 88(2)R Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors dividend 28/11/02
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned
28 Nov 2002 NEWINC Incorporation