RESORT MARKETING LIMITED

Company number 04354340

Date	Type	Description	View / Download
28 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
08 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 14@1=14 £ ic 100/114	(2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 May 2005	123	£ nc 1000/3000 20/04/05	(1 page)
20 Jan 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Jan 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Jan 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
20 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
01 Feb 2002	88(2)R	Ad 21/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	NEWINC	Incorporation	(19 pages)