MAGROUP LIMITED

Company number 06732888

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Jorge Gonzalo Esterbanez on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Manuel Santiago Brage on 1 October 2009	(2 pages)
18 Dec 2008	88(2)	Ad 12/12/08\gbp si 7999@1=7999\gbp ic 1/8000\	(2 pages)
18 Dec 2008	123	Nc inc already adjusted 12/12/08	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 190 re sale and purchase agreements and aquisitions 12/12/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
12 Nov 2008	288a	Director appointed manuel santiago brage	(2 pages)
12 Nov 2008	288a	Director and secretary appointed paul hayman	(2 pages)
12 Nov 2008	288a	Director appointed jorge gonzalo esterbanez	(2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
12 Nov 2008	288b	Appointment terminated director michael ward	(1 page)
12 Nov 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
12 Nov 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
12 Nov 2008	CERTNM	Company name changed ensco 710 LIMITED\certificate issued on 14/11/08	(2 pages)
11 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
24 Oct 2008	NEWINC	Incorporation	(15 pages)

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