MARCON SERVICES LIMITED

Company number 01319086

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Statutory notice waived 03/11/03
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2003	123	£ nc 300100/500100 03/11/03	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 05/05/03; full list of members	(7 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Jun 2002	363s	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 May 2001	363s	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Jun 2000	363s	Return made up to 05/05/00; full list of members	(7 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 May 1999	363s	Return made up to 05/05/99; no change of members	(6 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Jun 1998	363s	Return made up to 05/05/98; full list of members	(8 pages)
23 May 1997	363s	Return made up to 05/05/97; no change of members	(6 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
14 May 1996	363s	Return made up to 05/05/96; no change of members	(7 pages)
14 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
12 May 1995	363s	Return made up to 05/05/95; full list of members	(10 pages)