MARKIOS LIMITED

Company number 03935678

Date	Type	Description	View / Download
18 Sep 2002	AA	Total exemption full accounts made up to 28 February 2002	(8 pages)
18 Mar 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: salisbury hse,31 finsbury circus london EC2M 5SQ	(1 page)
24 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(6 pages)
28 Mar 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
14 Apr 2000	MA	Memorandum and Articles of Association	(10 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
30 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 2000	123	£ nc 2/5000000 13/03/00	(1 page)
23 Feb 2000	NEWINC	Incorporation	(15 pages)