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BLACK MAGIC CAPITAL LIMITED

Company number 08746461

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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)
27 Feb 2014	AP01	Appointment of Mr. Jean-Jacques Treyvaud as a director	View PDF Appointment of Mr. Jean-Jacques Treyvaud as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH02	Consolidation of shares on 3 February 2014	View PDF Consolidation of shares on 3 February 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The 50000 isssued ordinary shares of 0.10 eur each in the capital of the company be consolidated and converted into 10000 ordinary shares of 0.50 eur each 03/02/2014	View PDF Resolutions RES13 ‐ The 50000 isssued ordinary shares of 0.10 eur each in the capital of the company be consolidated and converted into 10000 ordinary shares of 0.50 eur each 03/02/2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	CERTNM	Company name changed murray brooks minerals group PLC\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-28	View PDF Company name changed murray brooks minerals group PLC\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-28 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 61 pages (61 pages)

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