MAGI FILMS LIMITED

Company number SC241145

Date	Type	Description	View / Download
08 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
07 Dec 2004	363s	Return made up to 06/12/04; full list of members	(6 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
11 Jan 2004	287	Registered office changed on 11/01/04 from: 14 oakwood avenue, corsebar paisley renfrewshire PA2 9NG	(1 page)
11 Jan 2004	353	Location of register of members	(1 page)
11 Jan 2004	363s	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/04	(7 pages)
11 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2003	88(2)R	Ad 05/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 2002	NEWINC	Incorporation	(14 pages)