MAKRO LIMITED

Company number 00411573

Date	Type	Description	View / Download
14 Jul 1994	288	Director resigned 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
08 Jul 1993	363s	Return made up to 19/06/93; full list of members 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
08 Jul 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
14 May 1993	88(2)R	Ad 02/04/93--------- £ si 9000000@1=9000000 £ ic 2101000/11101000 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
10 May 1993	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
20 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
18 Apr 1993	123	Nc inc already adjusted 02/04/93 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
18 Apr 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
18 Apr 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jul 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
24 Jun 1992	363s	Return made up to 19/06/92; full list of members 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 Oct 1991	AA	Full group accounts made up to 31 December 1990	(21 pages)
24 Oct 1991	363b	Return made up to 16/10/91; no change of members 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
18 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Nov 1990	363a	Return made up to 16/10/90; no change of members 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
29 Oct 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
05 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
15 Aug 1990	287	Registered office changed on 15/08/90 from: 21 holborn viaduct, london, EC1A 2AT 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
27 Nov 1989	363	Return made up to 14/11/89; full list of members 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
03 Nov 1989	AA	Full group accounts made up to 31 December 1988 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
06 Dec 1988	363	Return made up to 28/11/88; full list of members 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
10 Nov 1988	AA	Full accounts made up to 31 December 1987 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