ALEXANDER MARK & COMPANY LIMITED

Company number 03255838

Date	Type	Description	View / Download
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
23 Nov 2004	363s	Return made up to 27/09/04; full list of members	(6 pages)
18 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
01 Oct 2003	363s	Return made up to 27/09/03; full list of members	(6 pages)
19 Mar 2003	288c	Director's particulars changed	(1 page)
19 Mar 2003	363s	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 19/03/03	(6 pages)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
08 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Mar 2000	123	£ nc 50000/150000 15/03/00	(1 page)
04 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
08 Oct 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
19 Nov 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)