MAKRO PROPERTIES LIMITED

Company number 01273672

Date	Type	Description	View / Download
17 Jul 1998	363s	Return made up to 19/06/98; full list of members	(6 pages)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288a	New director appointed	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(67 pages)
21 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 25000000@1=25000000 £ ic 99959600/124959600	(2 pages)
21 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Jul 1997	123	Nc inc already adjusted 16/06/97	(1 page)
11 Jul 1997	363s	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Mar 1997	SA	Statement of affairs	(3 pages)
10 Mar 1997	88(2)O	Ad 17/12/96--------- £ si 21400000@1	(2 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	88(2)P	Ad 17/12/96--------- £ si 21400000@1=21400000 £ ic 78559600/99959600	(2 pages)
26 Jan 1997	SA	Statement of affairs	(3 pages)
26 Jan 1997	88(2)O	Ad 19/11/96--------- £ si 16559600@1	(2 pages)
08 Jan 1997	88(2)P	Ad 19/11/96--------- £ si 16559600@1=16559600 £ ic 62000000/78559600	(2 pages)
16 Oct 1996	288c	Director's particulars changed	(1 page)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: charles hse albert st eccles manchester M30 0LJ	(1 page)
18 Jul 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
29 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	Director resigned	(1 page)
23 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)

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