THE MAGIC MODEL COMPANY LIMITED

Company number 03342898

Date	Type	Description	View / Download
22 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
11 Aug 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD	(1 page)
22 Jun 1998	363a	Return made up to 01/04/98; full list of members	(5 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
12 Jun 1997	88(2)R	Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	NEWINC	Incorporation	(20 pages)