MARKEM UK HOLDINGS 2 LIMITED

Company number 04475272

Date	Type	Description	View / Download
22 Jun 2009	SH20	Statement by directors	(2 pages)
22 Jun 2009	CAP-MDSC	Min detail amend capital eff 22/06/09	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend authorised and approved 09/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Sep 2008	363s	Return made up to 02/07/08; no change of members	(7 pages)
28 Mar 2008	288b	Appointment terminated director keith appleton	(1 page)
28 Mar 2008	288b	Appointment terminated director lois haskins	(1 page)
28 Mar 2008	288b	Appointment terminated director timothy riley	(1 page)
28 Mar 2008	288a	Director appointed omar kerbage	(2 pages)
28 Mar 2008	288a	Director appointed herve claret	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Sep 2007	363s	Return made up to 02/07/07; no change of members	(7 pages)
13 Feb 2007	363s	Return made up to 02/07/06; full list of members	(8 pages)
13 Feb 2007	363s	Return made up to 02/07/05; full list of members; amend	(8 pages)
13 Feb 2007	363s	Return made up to 02/07/04; full list of members; amend	(8 pages)
13 Feb 2007	363s	Return made up to 02/07/03; full list of members; amend	(8 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Jul 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)