MARKEM HOLDINGS UNLIMITED

Company number 03245402

Date	Type	Description	View / Download
09 May 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
19 Oct 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
30 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
14 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Secretary resigned	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
16 Sep 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
16 Sep 1997	363(287)	Registered office changed on 16/09/97 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
18 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 31/12/96	(1 page)
05 Sep 1996	MA	Memorandum and Articles of Association	(13 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(14 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
05 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	288	Secretary resigned	(1 page)
05 Sep 1996	288	Secretary resigned	(1 page)