MARKEM UK HOLDINGS 1

Company number 04475294

Date	Type	Description	View / Download
14 May 2004	AUD	Auditor's resignation	(1 page)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2003	SA	Statement of affairs	(35 pages)
30 Sep 2003	88(2)R	Ad 01/06/03--------- £ si 72176706@1	(2 pages)
18 Aug 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
05 Feb 2003	123	Nc inc already adjusted 17/12/02	(1 page)
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Feb 2003	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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
14 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	CERTNM	Company name changed precis (2255) LIMITED\certificate issued on 08/01/03	(3 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	NEWINC	Incorporation	(17 pages)

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