MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

Company number 03513609

Date	Type	Description	View / Download
05 Mar 2001	363s	Return made up to 19/02/01; full list of members	(8 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
12 Dec 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
20 Mar 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
22 Mar 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
22 Mar 1999	363(353)	Location of register of members address changed 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
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)

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