MARKS SATTIN (UK) LIMITED

Company number 01594927

Date	Type	Description	View / Download
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
01 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
28 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
28 Jun 2006	353	Location of register of members	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
12 Sep 2005	88(2)R	Ad 27/07/05--------- £ si 25705@.001=25 £ ic 10/35	(2 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
21 Jun 2005	122	S-div 29/11/04	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div shares at 0.001P 29/11/04
21 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Mar 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
15 Dec 2004	288a	New director appointed	(2 pages)