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MAGNET HARLEQUIN LIMITED

Company number 05757222

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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)
08 Sep 2006 88(2)R Ad 24/08/06--------- £ si 42368@1=42368 £ ic 125020/167388
15 Jun 2006 88(2)R Ad 07/06/06--------- £ si 124920@1=124920 £ ic 100/125020
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 07/06/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5A not apply 27/04/06
09 May 2006 88(2)R Ad 27/04/06--------- £ si 60@1=60 £ ic 40/100
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 24/04/06
05 May 2006 88(2)R Ad 24/04/06--------- £ si 20@1=20 £ ic 20/40
27 Apr 2006 88(2)R Ad 20/04/06--------- £ si 18@1=18 £ ic 2/20
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned
27 Mar 2006 NEWINC Incorporation