MKM GROUP PLC

Company number 04364235

Date	Type	Description	View / Download
29 Jan 2009	288b	Appointment terminated director andrew johnson	(1 page)
17 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(67 pages)
09 Jun 2008	AUD	Auditor's resignation	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	363s	Return made up to 31/01/08; bulk list available separately	(10 pages)
07 Jan 2008	363s	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
27 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 2660332@.05=133016 £ ic 352055/485071	(2 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(54 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 6666667@.005=33333 £ ic 318722/352055	(2 pages)
10 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 20000000@.005=100000 £ ic 218722/318722	(2 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Stock exchange 29/08/07
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2007	123	£ nc 300000/900000 29/08/07	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
06 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(36 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights