MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

Date	Type	Description	View / Download
21 Feb 2005	363s	Return made up to 14/02/05; no change of members	(8 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
11 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 May 2003	363s	Return made up to 14/02/03; full list of members	(14 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Oct 2002	288a	New director appointed	(1 page)
17 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New secretary appointed	(1 page)
19 Mar 2002	363s	Return made up to 14/02/02; full list of members	(13 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Aug 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
18 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Apr 1999	363s	Return made up to 14/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Jan 1999	88(2)	Ad 16/12/98--------- £ si 709@.5=354 £ ic 1247/1601	(2 pages)
05 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(7 pages)
05 Jan 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document