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MKM GROUP PLC

Company number 04364235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2006	363s	Return made up to 31/01/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 3000000@.005=15000 £ ic 203722/218722	View PDF Ad 21/12/05--------- £ si 3000000@.005=15000 £ ic 203722/218722 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 27562727@.005=137813 £ ic 65909/203722	View PDF Ad 05/09/05--------- £ si 27562727@.005=137813 £ ic 65909/203722 - link opens in a new window - 6 pages (6 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 30 pages (30 pages)
20 Sep 2005	123	Nc inc already adjusted 02/09/05	View PDF Nc inc already adjusted 02/09/05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	363s	Return made up to 31/01/05; bulk list available separately 363(287) ‐ Registered office changed on 15/03/05	View PDF Return made up to 31/01/05; bulk list available separately 363(287) ‐ Registered office changed on 15/03/05 - link opens in a new window - 13 pages (13 pages)
07 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
08 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Jun 2004	88(2)R	Ad 07/06/04--------- £ si 3181818@.005=15909 £ ic 50000/65909	View PDF Ad 07/06/04--------- £ si 3181818@.005=15909 £ ic 50000/65909 - link opens in a new window - 3 pages (3 pages)

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