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THE MARKET GROUP LIMITED

Company number 03987111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2003 88(2)R Ad 31/07/03--------- £ si 500000@.1=50000 £ ic 100000/150000
04 Sep 2003 288b Secretary resigned
19 Aug 2003 395 Particulars of mortgage/charge
02 Jun 2003 363s Return made up to 08/05/03; full list of members
21 Feb 2003 395 Particulars of mortgage/charge
19 Sep 2002 AA Group of companies' accounts made up to 30 June 2002
14 Jun 2002 88(2)R Ad 31/05/02--------- £ si 500000@.1=50000 £ ic 100000/150000
14 Jun 2002 123 Nc inc already adjusted 31/05/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 363s Return made up to 08/05/02; full list of members
24 Dec 2001 AA Full accounts made up to 30 June 2001
20 Sep 2001 395 Particulars of mortgage/charge
24 May 2001 288b Director resigned
24 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 88(2)R Ad 30/09/00--------- £ si 250000@.1=25000 £ ic 75001/100001
22 Jan 2001 88(2)R Ad 18/07/00--------- £ si 150000@.1=15000 £ ic 60001/75001
11 Jan 2001 88(3) Particulars of contract relating to shares
11 Jan 2001 88(2)R Ad 18/07/00--------- £ si 600000@.1=60000 £ ic 1/60001
31 Aug 2000 395 Particulars of mortgage/charge
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Secretary resigned
16 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
02 Aug 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed;new director appointed