MARKETPLACE GROUP LIMITED

Company number 03735071

Date	Type	Description	View / Download
27 Mar 2001	288a	New director appointed	(2 pages)
15 Jun 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/06/00	(9 pages)
26 Nov 1999	88(2)R	Ad 11/06/99--------- £ si 898@1=898 £ ic 77/975	(1 page)
02 Jul 1999	88(2)R	Ad 16/06/99--------- £ si 75@1=75 £ ic 2/77	(2 pages)
02 Jul 1999	122	Nc dec already adjusted 16/06/99 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
02 Jul 1999	122	Conve 16/06/99	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
02 Jul 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
02 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	123	£ nc 1000/1000000 12/04/99	(1 page)
14 Apr 1999	CERTNM	Company name changed galaxydeal LIMITED\certificate issued on 14/04/99	(3 pages)
17 Mar 1999	NEWINC	Incorporation	(11 pages)

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