MAGNOX LIMITED

Company number 02264251

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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)
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288b Director resigned
07 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
06 Feb 1998 287 Registered office changed on 06/02/98 from: berkeley centre berkley gloucestershire GL13 9PB
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997 288c Director's particulars changed
17 Oct 1997 363s Return made up to 19/10/97; full list of members
12 Oct 1997 288b Director resigned
12 Oct 1997 288c Director's particulars changed
17 Sep 1997 AA Full group accounts made up to 31 March 1997
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New secretary appointed
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 363s Return made up to 19/10/96; no change of members; amend
14 Feb 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association
23 Sep 1996 MEM/ARTS Memorandum and Articles of Association
21 Aug 1996 288 Director resigned