ALEXANDER MARK & COMPANY LIMITED

Company number 03255838

Date	Type	Description	View / Download
18 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: watson house 54 baker london W1M 1DJ	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
06 Apr 1998	363a	Return made up to 27/09/97; full list of members; amend	(5 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	363s	Return made up to 27/09/97; full list of members	(6 pages)
13 Nov 1997	288b	Director resigned	(1 page)
25 Apr 1997	SA	Statement of affairs	(7 pages)
25 Apr 1997	88(2)O	Ad 10/02/97--------- £ si 49900@1	(2 pages)
02 Apr 1997	88(2)P	Ad 10/02/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
27 Mar 1997	123	Nc inc already adjusted 10/02/97	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Mar 1997	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
27 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	288a	New secretary appointed	(2 pages)
22 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)