MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.

Company number SC191927

Date	Type	Description	View / Download
29 Nov 2002	288b	Director resigned	(1 page)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	(9 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 19/04/01	(1 page)
06 Aug 2001	88(2)R	Ad 19/04/01--------- £ si 51000@1=51000 £ ic 2/51002	(3 pages)
16 May 2001	288c	Secretary's particulars changed	(1 page)
27 Apr 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Apr 2001	117	Application to commence business	(2 pages)
23 Feb 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
07 Jan 2001	363s	Return made up to 14/12/00; no change of members	(6 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 78 montgomery street edinburgh EH7 5JA	(1 page)
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	NEWINC	Incorporation	(12 pages)