MEM RETAIL MARKETING SERVICES LIMITED

Company number 04098539

Date	Type	Description	View / Download
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	363a	Return made up to 30/10/02; full list of members	(5 pages)
20 Aug 2002	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
20 Aug 2002	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
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Aug 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
08 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
01 May 2002	CERTNM	Company name changed mem assets LIMITED\certificate issued on 01/05/02	(2 pages)
26 Feb 2002	288c	Secretary's particulars changed	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
26 Oct 2001	363a	Return made up to 30/10/01; full list of members	(5 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(3 pages)
13 Nov 2000	CERTNM	Company name changed rjp 1111 LIMITED\certificate issued on 14/11/00	(2 pages)
30 Oct 2000	NEWINC	Incorporation	(13 pages)

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