SALTMARK LIMITED

Company number 03954671

Date	Type	Description	View / Download
15 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
15 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363a	Return made up to 01/06/00; full list of members	(7 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(75 pages)
12 May 2000	122	S-div 18/04/00	(1 page)
05 May 2000	123	Nc inc already adjusted 18/04/00	(1 page)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
03 May 2000	395	Particulars of mortgage/charge	(24 pages)
18 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Apr 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Apr 2000	117	Application to commence business	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street eccles manchester M30 7WJ	(1 page)
10 Apr 2000	288a	New secretary appointed;new director appointed	(4 pages)
10 Apr 2000	288a	New director appointed	(4 pages)
10 Apr 2000	288a	New director appointed	(5 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)