MARK TO MARKET PLC

Company number 03564746

Date	Type	Description	View / Download
25 Jun 2001	363s	Return made up to 15/05/01; full list of members	(14 pages)
23 May 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
21 Jun 2000	363s	Return made up to 15/05/00; full list of members	(13 pages)
03 Feb 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Sep 1999	122	S-div 22/07/99	(1 page)
06 Sep 1999	123	£ nc 4000000/4300000 22/07/99	(1 page)
28 May 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Feb 1999	225	Accounting reference date extended from 31/05/99 to 31/10/99	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 6A high street, ingatestone, essex CM4 9EE	(1 page)
04 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 749998@.1=74999 £ ic 2/75001	(4 pages)
04 Jun 1998	117	Application to commence business	(2 pages)
22 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	NEWINC	Incorporation	(25 pages)