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MARKETING OPTIONS LIMITED

Company number 02117910

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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)
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Feb 2001 363s Return made up to 06/01/01; full list of members
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 169 £ ic 638/601 26/08/00 £ sr 756@.05=37
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Sep 2000 169 £ ic 676/638 28/07/00 £ sr 763@.05=38
08 Aug 2000 169 £ ic 714/676 30/06/00 £ sr 761@.05=38
26 Jun 2000 169 £ ic 733/714 26/05/00 £ sr 380@.05=19
23 May 2000 169 £ ic 752/733 26/04/00 £ sr 380@.05=19
17 Apr 2000 169 £ ic 771/752 28/03/00 £ sr 380@.05=19
17 Mar 2000 169 £ ic 790/771 24/02/00 £ sr 380@.05=19
18 Feb 2000 363s Return made up to 06/01/00; full list of members
15 Feb 2000 169 £ ic 809/790 27/01/00 £ sr 380@.05=19
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Feb 2000 169 £ ic 828/809 24/12/99 £ sr 380@.05=19
18 Jan 2000 169 £ ic 1000/828 30/11/99 £ sr 3440@.05=172
17 Dec 1999 288a New director appointed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 288b Director resigned
29 Apr 1999 363s Return made up to 06/01/99; full list of members; amend
23 Mar 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 363s Return made up to 06/01/98; no change of members
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996