MAGENTA CORPORATION LIMITED

Company number 03645416

Date	Type	Description	View / Download
01 Aug 2000	AUDS	Auditor's statement	(1 page)
01 Aug 2000	MAR	Re-registration of Memorandum and Articles	(21 pages)
01 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Jul 2000	88(2)R	Ad 10/05/00--------- £ si 8572@.0001 £ ic 600/600	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 9 station parade uxbridge road london W5 3LD	(1 page)
20 Apr 2000	88(2)R	Ad 26/02/00--------- £ si 598@1=598 £ ic 2/600	(2 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: equity house 31A queensway stevenage hertfordshire SG1 1DA	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	225	Accounting reference date extended from 31/10/00 to 28/02/01	(1 page)
17 Nov 1999	CERTNM	Company name changed tasmin technologies LIMITED\certificate issued on 18/11/99	(2 pages)
12 Nov 1999	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
20 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)