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MAGNET LIMITED

Company number 02762625

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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)
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
19 Jun 2001 88(2)R Ad 11/06/01--------- £ si 1@1=1 £ ic 15510300/15510301
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 123 £ nc 15510300/15510301 20/04/01
14 Apr 2001 AA Full accounts made up to 30 September 2000
28 Mar 2001 288b Director resigned
20 Mar 2001 288c Director's particulars changed
23 Nov 2000 363a Return made up to 06/11/00; full list of members
24 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 2 October 1999
19 Jul 2000 288a New director appointed
11 Jul 2000 288b Director resigned
13 Jan 2000 288b Director resigned
10 Dec 1999 363a Return made up to 06/11/99; full list of members
10 Dec 1999 288c Director's particulars changed