COMARKETING (UK) LIMITED

Company number 04316440

Date	Type	Description	View / Download
24 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
12 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
04 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(11 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
10 Jan 2004	288b	Secretary resigned	(1 page)
18 Nov 2003	363s	Return made up to 05/11/03; full list of members	(8 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
20 Jun 2003	AA	Total exemption full accounts made up to 30 November 2002	(10 pages)
30 Dec 2002	88(2)R	Ad 15/12/02--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
11 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 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
14 Jul 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2002	123	£ nc 100000/1000000 06/07/02	(1 page)
15 Jan 2002	287	Registered office changed on 15/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)