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MAGNINVEST PLC

Company number 05448924

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Company Results (links open in a new window)
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)
06 Sep 2010	TM02	Termination of appointment of Jacobus Beckers as a secretary	View PDF Termination of appointment of Jacobus Beckers as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Florus Mouthaan as a director	View PDF Termination of appointment of Florus Mouthaan as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Jacobus Beckers as a director	View PDF Termination of appointment of Jacobus Beckers as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 EUR 197,250,880.0000	View PDF Statement of capital following an allotment of shares on 10 August 2010 EUR 197,250,880.0000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	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 - 56 pages (56 pages)
01 Sep 2010	SH02	Sub-division of shares on 10 August 2010	View PDF Sub-division of shares on 10 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	SH14	Redenomination of shares. Statement of capital 10 August 2010	View PDF Redenomination of shares. Statement of capital 10 August 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
27 Aug 2010	AP01	Appointment of Juan Miguel Ferrer as a director	View PDF Appointment of Juan Miguel Ferrer as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of Dick Koster as a director	View PDF Appointment of Dick Koster as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of Lars-Erik Magnusson as a director	View PDF Appointment of Lars-Erik Magnusson as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CERTNM	Company name changed deutsche environmental & renewable energy PLC\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed deutsche environmental & renewable energy PLC\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Jocelyn Muirie as a director	View PDF Termination of appointment of Jocelyn Muirie as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Jeroen Van Ek as a director	View PDF Termination of appointment of Jeroen Van Ek as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 August 2009 GBP 6,241,000.0	View PDF Statement of capital following an allotment of shares on 27 August 2009 GBP 6,241,000.0 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	88(2)	Ad 27/06/09\gbp si 2000000@0.1=200000\gbp ic 9710000/9910000\	View PDF Ad 27/06/09\gbp si 2000000@0.1=200000\gbp ic 9710000/9910000\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	88(2)	Ad 25/06/09\gbp si 34700000@0.1=3470000\gbp ic 6240000/9710000\	View PDF Ad 25/06/09\gbp si 34700000@0.1=3470000\gbp ic 6240000/9710000\ - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
24 Jul 2009	288b	Appointment terminated director lennart henningson	View PDF Appointment terminated director lennart henningson - link opens in a new window - 1 page (1 page)
23 Jul 2009	288a	Secretary appointed jacobus renier hendrik beckers	View PDF Secretary appointed jacobus renier hendrik beckers - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment terminated secretary robert wieder	View PDF Appointment terminated secretary robert wieder - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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