MARK IV LIMITED

Company number 02542345

Date	Type	Description	View / Download
02 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
25 Sep 2006	AA	Full accounts made up to 28 February 2006	(16 pages)
05 Oct 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
28 Sep 2005	AA	Full accounts made up to 28 February 2005	(14 pages)
15 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04	(7 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: planet house 1 the drive hove sussex BN3 3JE	(1 page)
29 Sep 2004	AA	Full accounts made up to 29 February 2004	(13 pages)
30 Sep 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
19 Sep 2003	AA	Full accounts made up to 28 February 2003	(13 pages)
01 Oct 2002	AA	Full accounts made up to 28 February 2002	(13 pages)
01 Oct 2002	363s	Return made up to 24/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: chatham court lesbourne road reigate surrey RH2 7LD	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2002	88(2)R	Ad 20/11/01--------- £ si 5800000@1=5800000 £ ic 7500000/13300000	(2 pages)
09 Jan 2002	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.	Request Document
09 Jan 2002	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.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2002	123	£ nc 7500000/13300000 20/11/01	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(14 pages)
05 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)