MARC LIMITED

Company number 04359496

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Apr 2005	88(2)R	Ad 19/10/04--------- £ si 12000000@1	(2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2005	123	£ nc 1000000/13000000 05/10/04	(1 page)
23 Feb 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 Aug 2004	288a	New secretary appointed	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 28 berkeley square london W1J 6EN	(1 page)
20 Oct 2003	288a	New secretary appointed	(3 pages)
20 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: third floor 90 long acre london WC2E 9TT	(1 page)
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)