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THE MAGIC PUB COMPANY LIMITED

Company number 02926905

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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)
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007 122 Conso 07/11/05
16 Aug 2007 363a Return made up to 01/05/07; full list of members; amend
29 Jun 2007 363a Return made up to 01/05/07; full list of members
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 AA Accounts made up to 30 April 2006
31 May 2006 363a Return made up to 01/05/06; full list of members
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 07/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 07/11/05
30 Nov 2005 122 Conso 07/11/05
14 Oct 2005 AA Accounts made up to 1 May 2005
24 May 2005 288a New director appointed
17 May 2005 363a Return made up to 01/05/05; full list of members
13 May 2005 288b Director resigned
08 Dec 2004 AA Accounts made up to 2 May 2004
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deeds 02/08/04
11 Aug 2004 395 Particulars of mortgage/charge