MAGNET APPLICATIONS GROUP LIMITED

Company number 03957334

Date	Type	Description	View / Download
26 Nov 2001	288a	New director appointed	(2 pages)
06 Jun 2001	363s	Return made up to 27/03/01; full list of members	(11 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(23 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(15 pages)
27 Nov 2000	88(2)	Ad 20/11/00--------- £ si 375115@1=375115 £ ic 326034/701149	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	88(2)R	Ad 20/11/00--------- £ si 326032@1=326032 £ ic 2/326034	(3 pages)
24 Nov 2000	123	Nc inc already adjusted 20/11/00	(2 pages)
24 Nov 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
24 Nov 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 10 foster lane, london, EC2V 6HR	(1 page)