MARKETINGFILE GROUP LIMITED

Company number 05597328

Date	Type	Description	View / Download
23 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
16 Dec 2005	SA	Statement of affairs	(34 pages)
16 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 9336817@.05=466840 £ ic 1/466841	(4 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app share cap agreem 02/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Dec 2005	MAR	Re-registration of Memorandum and Articles	(47 pages)
05 Dec 2005	BS	Balance Sheet	(3 pages)
05 Dec 2005	AUDR	Auditor's report	(1 page)
05 Dec 2005	AUDS	Auditor's statement	(1 page)
05 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
05 Dec 2005	43(3)	Application for reregistration from private to PLC	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ A shares now ordinary 02/12/05
05 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2005	NEWINC	Incorporation	(26 pages)