MARKETING OPTIONS LIMITED

Company number 02117910

Date	Type	Description	View / Download
09 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Nov 2000	169	£ ic 638/601 26/08/00 £ sr 756@.05=37	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Sep 2000	169	£ ic 676/638 28/07/00 £ sr 763@.05=38	(1 page)
08 Aug 2000	169	£ ic 714/676 30/06/00 £ sr 761@.05=38	(1 page)
26 Jun 2000	169	£ ic 733/714 26/05/00 £ sr 380@.05=19	(1 page)
23 May 2000	169	£ ic 752/733 26/04/00 £ sr 380@.05=19	(1 page)
17 Apr 2000	169	£ ic 771/752 28/03/00 £ sr 380@.05=19	(1 page)
17 Mar 2000	169	£ ic 790/771 24/02/00 £ sr 380@.05=19	(1 page)
18 Feb 2000	363s	Return made up to 06/01/00; full list of members	(7 pages)
15 Feb 2000	169	£ ic 809/790 27/01/00 £ sr 380@.05=19	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
01 Feb 2000	169	£ ic 828/809 24/12/99 £ sr 380@.05=19	(1 page)
18 Jan 2000	169	£ ic 1000/828 30/11/99 £ sr 3440@.05=172	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 Oct 1999	288b	Director resigned	(1 page)
29 Apr 1999	363s	Return made up to 06/01/99; full list of members; amend	(6 pages)
23 Mar 1999	363s	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Jan 1998	363s	Return made up to 06/01/98; no change of members	(4 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
21 Jan 1997	363s	Return made up to 06/01/97; no change of members	(4 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)