BIRKENHEAD MARKET LIMITED

Company number 04403580

Date	Type	Description	View / Download
24 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/07/03	(1 page)
07 Dec 2003	288a	New director appointed	(3 pages)
26 Sep 2003	288a	New director appointed	(6 pages)
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 31/07/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
06 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: 2 bloomsbury street london WC1B 3ST	(1 page)
04 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
16 Dec 2002	288a	New secretary appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	NEWINC	Incorporation	(20 pages)