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MAGNA 6130 LIMITED

Company number 05182196

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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)
09 Sep 2004	123	Nc inc already adjusted 11/08/04	View PDF Nc inc already adjusted 11/08/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 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 - 14 pages (14 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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