CONLEY CONSULTANTS LIMITED

Company number 04206678

Date	Type	Description	View / Download
26 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
14 May 2002	88(2)R	Ad 08/04/02--------- £ si 99@1	(2 pages)
03 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
03 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
03 May 2002	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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
29 Oct 2001	CERTNM	Company name changed marrco 2 LIMITED\certificate issued on 29/10/01	(2 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 1 meridian south meridian business park leicester leicestershire LE3 2WY	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
26 Apr 2001	NEWINC	Incorporation	(15 pages)

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