MILTON MARKETING GROUP LIMITED

Company number 03113109

Date	Type	Description	View / Download
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Feb 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
27 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
23 Jan 1998	363s	Return made up to 12/10/97; no change of members	(4 pages)
27 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
30 Oct 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Mar 1997	CERTNM	Company name changed siteinput LIMITED\certificate issued on 11/03/97 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
24 Jan 1997	363s	Return made up to 12/10/96; full list of members	(6 pages)
24 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
10 Jul 1996	224	Accounting reference date notified as 30/11	(1 page)
21 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Nov 1995	123	£ nc 1000/10000 30/10/95	(1 page)
22 Nov 1995	288	New secretary appointed	(2 pages)
22 Nov 1995	288	Director resigned;new director appointed	(2 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	395	Particulars of mortgage/charge	(10 pages)
12 Oct 1995	NEWINC	Incorporation	(12 pages)

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