MARKON SAWAFUJI LIMITED

Company number 04248203

Date	Type	Description	View / Download
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
09 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	363s	Return made up to 09/07/05; full list of members	(8 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Sep 2003	363s	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 May 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Aug 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Director resigned	(9 pages)
14 Jan 2002	88(2)R	Ad 23/08/01--------- £ si 1666998@1=1666998 £ ic 2/1667000	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Convertion 23/08/01 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
14 Jan 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)