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MACROTARG LIMITED

Company number 06347934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide £0.01 each 19/12/07 RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 21/12/07 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
21 Dec 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Dec 2007	122	S-div 19/12/07	View PDF S-div 19/12/07 - link opens in a new window - 1 page (1 page)
21 Dec 2007	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2007	CERTNM	Company name changed ingleby (1745) LIMITED\certificate issued on 19/12/07	View PDF Company name changed ingleby (1745) LIMITED\certificate issued on 19/12/07 - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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