MAGNINVEST PLC

Company number 05448924

Date	Type	Description	View / Download
20 May 2009	288a	Director appointed dr boris lautenbach	(1 page)
01 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
01 Apr 2009	123	Nc inc already adjusted 27/02/09	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2009	288a	Director appointed jeroen van ek	(2 pages)
30 Mar 2009	288a	Director appointed jacobus renier hendrik beckers	(2 pages)
21 Mar 2009	288b	Appointment terminate, director john harrison logged form	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aston house cornwall avenue london N3 1LF	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2009	288a	Secretary appointed robert wieder	(2 pages)
19 Mar 2009	288a	Director appointed florus mouthaan	(2 pages)
19 Mar 2009	288a	Director appointed lennart henningson	(2 pages)
10 Mar 2009	MISC	Section 519	(1 page)
06 Mar 2009	288b	Appointment terminated director john harrison	(1 page)
04 Mar 2009	288b	Appointment terminated director christopher phillips	(1 page)
16 Feb 2009	288b	Appointment terminated director raymond harris	(1 page)
16 Feb 2009	288b	Appointment terminated secretary raymond harris	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
15 Nov 2008	CERTNM	Company name changed deutsche european real estate PLC\certificate issued on 17/11/08	(2 pages)
16 Sep 2008	363a	Return made up to 11/05/08; full list of members	(6 pages)
18 Mar 2008	288b	Appointment terminated director david williams iii	(1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
15 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)