SHAMROCK MARKETING LIMITED

Company number 03969962

Date	Type	Description	View / Download
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 40@1=40 £ ic 800/840	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 20 the drive edgware middlesex HA8 8PT	(1 page)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
07 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
08 Jun 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: middlesex house 29/45 high street, edgware middlesex HA8 7LH	(1 page)
05 Jun 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
21 May 2002	288b	Secretary resigned	(1 page)
21 May 2002	288a	New secretary appointed;new director appointed	(1 page)
09 May 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 30 March 2001	(6 pages)
07 Jun 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2001	88(2)R	Ad 11/04/00--------- £ si 799@1=799 £ ic 1/800	(2 pages)
14 May 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)