MAGYAR MINING LIMITED

Company number 04617884

Date	Type	Description	View / Download
18 Apr 2011	CH01	Director's details changed for Alexander Lawrence Kent on 13 April 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(22 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 3,529,890.29	(4 pages)
10 Mar 2010	CC04	Statement of company's objects	(2 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(19 pages)
19 Jan 2010	AP01	Appointment of Alexander Lawrence Kent as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of John Bottomley as a director	(1 page)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 3,507,312.87	(4 pages)
29 Oct 2009	CH01	Director's details changed for Colm John O'brien on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Michael Charles Nott on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Kent on 14 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Michael Bottomley on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
06 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 4,116,282.67	(2 pages)
12 Aug 2009	288b	Appointment terminated director david straface	(1 page)
01 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
15 Jan 2009	363a	Return made up to 16/12/08; full list of members	(22 pages)
06 Jan 2009	MAR	Re-registration of Memorandum and Articles	(40 pages)
06 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2009	53	Application for reregistration from PLC to private	(1 page)