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MARK WARNER LIMITED

Company number 02434787

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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)
14 May 2003 AA Group of companies' accounts made up to 31 October 2002
20 Nov 2002 363s Return made up to 20/10/02; full list of members
02 Sep 2002 288c Director's particulars changed
27 Aug 2002 288c Director's particulars changed
07 Aug 2002 288a New director appointed
07 May 2002 AA Group of companies' accounts made up to 31 October 2001
26 Feb 2002 AA Group of companies' accounts made up to 31 October 2000
12 Dec 2001 363s Return made up to 20/10/01; full list of members
27 Nov 2001 88(2)R Ad 01/06/01--------- £ si 17647@1=17647 £ ic 100/17747
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Nov 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.
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 288a New director appointed
30 Jul 2001 288a New director appointed
27 Oct 2000 363s Return made up to 20/10/00; full list of members
18 Apr 2000 AA Full group accounts made up to 31 October 1999
01 Mar 2000 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 88(2)R Ad 18/05/99--------- £ si 13636@1=13636 £ ic 100000/113636
20 Apr 1999 AA Full group accounts made up to 31 October 1998
17 Dec 1998 363s Return made up to 20/10/98; full list of members; amend
20 Oct 1998 363s Return made up to 20/10/98; full list of members
27 May 1998 AA Full group accounts made up to 31 October 1997
26 Nov 1997 363s Return made up to 20/10/97; full list of members
10 Mar 1997 AA Full group accounts made up to 31 October 1996