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MAGNA INVESTMENTS PLC

Company number 05213634

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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)
25 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Nov 2004 117 Application to commence business
26 Oct 2004 123 Nc inc already adjusted 13/09/04
15 Oct 2004 122 S-div 15/09/04
23 Sep 2004 288a New director appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 1 mitchell lane bristol avon BS1 6BU
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned;director resigned
14 Sep 2004 CERTNM Company name changed ks 24/7 PLC\certificate issued on 14/09/04
24 Aug 2004 NEWINC Incorporation