MAGYAR MINING LIMITED

Company number 04617884

Date	Type	Description	View / Download
06 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2008	288b	Appointment terminated director andrew bell	(1 page)
17 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Oct 2008	88(2)	Ad 15/09/08\gbp si 4995307@0.01=49953.07\gbp ic 3294858/3344811.07\	(2 pages)
19 Aug 2008	288c	Director's change of particulars / andrew bell / 19/08/2008	(1 page)
18 Aug 2008	288b	Appointment terminated director michael donoghue	(1 page)
03 Jun 2008	288a	Director appointed david peter straface	(2 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
28 May 2008	122	S-div	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appoint auditors 02/05/2008	(3 pages)
14 May 2008	288a	Director appointed andrew leslie kent	(2 pages)
14 May 2008	288a	Director appointed colm john o'brien	(2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
02 Jan 2008	363a	Return made up to 16/12/07; full list of members	(8 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
12 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 348000@.05=17400 £ ic 3277458/3294858	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
15 Jan 2007	363a	Return made up to 16/12/06; full list of members	(9 pages)
15 Jan 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
04 Sep 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 289324@.05=14466 £ ic 3262991/3277457	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: suite 5 octagon court high wycombe buckinghamshire HP11 2HS	(1 page)