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MAGNINVEST PLC

Company number 05448924

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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)
31 Jul 2007 363a Return made up to 11/05/07; full list of members
19 Jun 2007 353a Location of register of members (non legible)
23 Apr 2007 288a New director appointed
02 Apr 2007 CERTNM Company name changed fundus (holdings) PLC\certificate issued on 02/04/07
03 Oct 2006 122 S-div 26/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 26/09/06
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
22 May 2006 363a Return made up to 11/05/06; full list of members
14 Nov 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of sh cap 05/07/05
03 Aug 2005 SA Statement of affairs
03 Aug 2005 88(2)O Ad 05/07/05--------- £ si 6240000@1
23 Jul 2005 88(2)R Ad 20/06/05--------- £ si 50000@1=50000 £ ic 2/50002
19 Jul 2005 288a New director appointed
28 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 CERT8 Certificate of authorisation to commence business and borrow
21 Jun 2005 117 Application to commence business
11 May 2005 NEWINC Incorporation