UNDERWATER MARKERS LIMITED

Company number 03500418

Date	Type	Description	View / Download
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
23 Feb 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
10 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
26 Oct 2000	363s	Return made up to 28/01/00; full list of members; amend	(7 pages)
05 Apr 2000	122	£ sr 58212@58212 05/11/99	(1 page)
03 Apr 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Feb 1999	363s	Return made up to 28/01/99; full list of members	(6 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
25 Jun 1998	SA	Statement of affairs	(10 pages)
25 Jun 1998	88(2)P	Ad 02/04/98--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(10 pages)
30 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
30 Apr 1998	123	£ nc 50000/150000 01/04/98	(1 page)
18 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)