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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)
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 122 Conso 22/06/04
28 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 123 £ nc 4000000/10000000 21/06/04
25 May 2004 288a New secretary appointed;new director appointed
14 Apr 2004 363s Return made up to 16/12/03; full list of members
06 Apr 2004 88(2)R Ad 17/10/03--------- £ si 53000000@.01=530000 £ ic 50000/580000
29 Sep 2003 287 Registered office changed on 29/09/03 from: 32 lancaster mews london W2 3QE
23 Sep 2003 123 Nc inc already adjusted 29/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued/division 29/08/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 88(2)R Ad 19/03/03--------- £ si 49998@1=49998 £ ic 2/50000
23 Mar 2003 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2003 117 Application to commence business
12 Mar 2003 288a New director appointed
16 Dec 2002 NEWINC Incorporation