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MAGYAR MINING LIMITED

Company number 04617884

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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)
19 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
12 Jan 2006	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
09 Jan 2006	88(2)R	Ad 17/12/05--------- £ si 1500000@.05=75000 £ ic 3187991/3262991	View PDF Ad 17/12/05--------- £ si 1500000@.05=75000 £ ic 3187991/3262991 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 13 pages (13 pages)
16 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 2231156@.05=111557 £ ic 3076434/3187991	View PDF Ad 01/11/04--------- £ si 2231156@.05=111557 £ ic 3076434/3187991 - link opens in a new window - 3 pages (3 pages)
16 Dec 2004	88(2)R	Ad 05/11/04--------- £ si 2540000@.05=127000 £ ic 2949434/3076434	View PDF Ad 05/11/04--------- £ si 2540000@.05=127000 £ ic 2949434/3076434 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	88(2)R	Ad 04/06/04--------- £ si 2000@.01=20 £ ic 2949414/2949434	View PDF Ad 04/06/04--------- £ si 2000@.01=20 £ ic 2949414/2949434 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
04 Aug 2004	88(2)R	Ad 29/08/03--------- £ si 200000000@.01	View PDF Ad 29/08/03--------- £ si 200000000@.01 - link opens in a new window - 3 pages (3 pages)
04 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
04 Aug 2004	88(2)R	Ad 12/09/03--------- £ si 24194000@.01	View PDF Ad 12/09/03--------- £ si 24194000@.01 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	88(2)R	Ad 29/08/03--------- £ si 12747400@.01	View PDF Ad 29/08/03--------- £ si 12747400@.01 - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jul 2004	CERTNM	Company name changed st istvan gold PLC\certificate issued on 28/07/04	View PDF Company name changed st istvan gold PLC\certificate issued on 28/07/04 - link opens in a new window - 4 pages (4 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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