MAGNA GROUP PLC

Company number 05566443

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2010	L64.04	Dissolution deferment	(1 page)
15 Jul 2010	L64.07	Completion of winding up	(1 page)
28 Jul 2009	COCOMP	Order of court to wind up	(4 pages)
20 Aug 2008	363s	Return made up to 16/09/07; full list of members	(14 pages)
15 Aug 2008	288b	Appointment terminated secretary harry cottam	(1 page)
03 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
14 Aug 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
27 Nov 2006	363a	Return made up to 15/09/06; full list of members	(10 pages)
24 Aug 2006	123	Nc inc already adjusted 14/11/05	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ	(1 page)
14 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
28 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Oct 2005	BS	Balance Sheet	(1 page)
28 Oct 2005	AUDS	Auditor's statement	(1 page)
28 Oct 2005	AUDR	Auditor's report	(1 page)
28 Oct 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
28 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: c/o milfords accountants victoria house 250 cowbridge road east, cardiff england CF5 1GZ	(1 page)
24 Oct 2005	123	Nc inc already adjusted 17/10/05	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)