THE MAGNETIC CONNECTION COMPANY LIMITED

Company number 05328724

Date	Type	Description	View / Download
08 Oct 2008	88(2)	Ad 30/09/08 gbp si 15000@0.001=15 gbp ic 100/115	(3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 18/09/2008	(1 page)
06 Oct 2008	122	S-div	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2008	123	Nc inc already adjusted 31/07/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2008	288a	Director appointed timothy oakley	(1 page)
02 Jun 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
14 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
23 May 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
05 Feb 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	AA	Accounts made up to 31 January 2006	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 5100@.01=51 £ ic 49/100	(2 pages)
18 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 4800@.01=48 £ ic 1/49	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jan 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
13 Jan 2006	CERTNM	Company name changed kac 4 LIMITED\certificate issued on 13/01/06	(2 pages)
11 Jan 2005	NEWINC	Incorporation	(18 pages)