MAGDALENE LIMITED

Company number 03198823

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	363s	Return made up to 08/05/05; full list of members	(10 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
14 Dec 2004	288c	Director's particulars changed	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
25 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 23 london road, downham market, norfolk, PE38 9BJ	(1 page)
08 Jul 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2003	AA	Accounts for a medium company made up to 31 March 2003	(22 pages)
21 May 2003	288c	Secretary's particulars changed	(1 page)
20 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 6850@1=6850 £ ic 13150/20000	(2 pages)
01 Mar 2003	88(2)R	Ad 07/02/03--------- £ si 4150@1=4150 £ ic 9000/13150	(2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Emi scheme 07/02/03
01 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Feb 2003	288a	New director appointed	(2 pages)