MARKIT EQUITIES LIMITED

Company number 03771325

Date	Type	Description	View / Download
27 Sep 2001	288a	New director appointed	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
11 Jul 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
06 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/06/00	(7 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
17 Jan 2000	122	S-div 23/12/99	(1 page)
17 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
17 Jan 2000	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
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(49 pages)
17 Jan 2000	123	£ nc 100/1100 23/12/99	(1 page)
09 Dec 1999	CERTNM	Company name changed alderney technology LIMITED\certificate issued on 09/12/99	(3 pages)
17 May 1999	NEWINC	Incorporation	(30 pages)

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