MK INTERNATIONAL LIMITED

Company number 02571031

Date	Type	Description	View / Download
12 Dec 2008	288a	Director appointed clare brenda aikenhead	(2 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S.175(5)(a) ca 2006 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2008	288b	Appointment terminated director mark kearns	(1 page)
10 Sep 2008	288a	Director appointed dominique jean-loup gaillard	(2 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jan 2008	363a	Return made up to 02/01/08; full list of members	(5 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Jan 2007	363s	Return made up to 02/01/07; full list of members 363(287) ‐ Registered office changed on 17/01/07	(7 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint & pay auditors 21/08/06	(2 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
19 Jan 2006	363s	Return made up to 02/01/06; full list of members 363(287) ‐ Registered office changed on 19/01/06 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Feb 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288b	Director resigned	(1 page)

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