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MAGIC LIGHT PICTURES LIMITED

Company number 06567428

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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)
30 Jul 2008 88(2) Ad 18/06/08-18/06/08\gbp si 499@1=499\gbp ic 1/500\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investor shares & a shares @ £1 sub-div into investor shares & a shares @ 1P each 18/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 122 S-div
27 Jun 2008 288c Director's change of particulars / martin pope / 16/04/2008
27 Jun 2008 123 Nc inc already adjusted 13/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 CERTNM Company name changed dlc client company no.1 LIMITED\certificate issued on 18/06/08
17 Jun 2008 288a Secretary appointed michael peter rose
11 Jun 2008 288b Appointment terminated secretary dlc company services LIMITED
30 Apr 2008 288a Director appointed martin pope
30 Apr 2008 288b Appointment terminated director dlc incorporations LIMITED
30 Apr 2008 288a Director appointed michael peter rose
16 Apr 2008 NEWINC Incorporation