MARCUS EVANS (GERMANY) LIMITED

Company number 03840118

Date	Type	Description	View / Download
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
21 Nov 2003	363s	Return made up to 13/09/03; full list of members	(6 pages)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
23 Jan 2003	363s	Return made up to 13/09/02; full list of members	(6 pages)
19 Jul 2002	288b	Director resigned	(1 page)
24 Apr 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2001	363s	Return made up to 13/09/01; full list of members	(6 pages)
06 Sep 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	363s	Return made up to 13/09/00; full list of members	(6 pages)
03 Oct 2000	CERTNM	Company name changed I.F.M.R. (germany) LTD.\certificate issued on 04/10/00	(2 pages)
02 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Oct 1999	CERTNM	Company name changed allissues LIMITED\certificate issued on 28/10/99	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next