MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

Date	Type	Description	View / Download
21 Feb 1992	88(2)R	Ad 21/11/91--------- £ si 13@.5=6 £ ic 1098/1104	(2 pages)
21 Feb 1992	88(2)R	Ad 22/11/91--------- £ si 16@.5=8 £ ic 1090/1098	(2 pages)
21 Feb 1992	88(2)R	Ad 02/01/92--------- £ si 16@.5=8 £ ic 1082/1090 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
21 Feb 1992	88(2)R	Ad 08/11/91--------- £ si 30@.5=15 £ ic 1067/1082 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
19 Jan 1992	AUD	Auditor's resignation 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
03 Dec 1991	288	Secretary resigned 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
03 Dec 1991	288	New secretary 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
09 Aug 1991	AA	Full accounts made up to 31 December 1990 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
09 Aug 1991	288	Director resigned 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
09 Aug 1991	288	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
15 Jun 1991	363a	Return made up to 14/02/91; change of members 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
22 Mar 1991	288	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
14 Mar 1991	88(2)R	Ad 18/02/91--------- £ si 20@.5=10 £ ic 1057/1067	(2 pages)
22 Jan 1991	287	Registered office changed on 22/01/91 from: 128 queen victoria street london EC4P 4JX 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
17 Dec 1990	288	Director resigned;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
25 Oct 1990	AA	Full accounts made up to 31 December 1989 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
22 Oct 1990	363	Return made up to 14/05/90; full list of members 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
08 Nov 1989	88(2)R	Ad 19/10/89--------- £ si 58@.5=29 £ ic 1028/1057	(2 pages)
22 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Aug 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Aug 1989	CERTNM	Company name changed magna park distributions LIMITED\certificate issued on 17/08/89	(2 pages)
16 Aug 1989	122	S-div	(1 page)
16 Aug 1989	88(2)R	Wd 10/08/89 ad 06/07/89--------- £ si 2052@.5=1026 £ ic 2/1028	(2 pages)