MAKCO (UK) LIMITED

Company number 03949563

Date	Type	Description	View / Download
21 Mar 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 40000@1=40000 £ ic 60000/100000	(2 pages)
17 Sep 2002	AA	Accounts made up to 31 December 2001	(12 pages)
18 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 59000@1=59000 £ ic 1000/60000	(2 pages)
06 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	363s	Return made up to 16/03/02; full list of members	(9 pages)
25 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
14 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
05 Dec 2001	288c	Director's particulars changed	(1 page)
05 Dec 2001	288c	Director's particulars changed	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 1ST floor 60 saint james's street london SW1A 1ZN	(2 pages)
05 Dec 2001	288b	Secretary resigned	(2 pages)
31 Aug 2001	123	Nc inc already adjusted 02/07/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB	(1 page)
14 Apr 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
09 Nov 2000	88(2)R	Ad 27/04/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
16 Mar 2000	NEWINC	Incorporation	(17 pages)