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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)
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 AUD Auditor's resignation
22 Apr 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 363s Return made up to 31/01/04; full list of members
09 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
14 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288a New secretary appointed
04 Oct 2002 AA Full accounts made up to 31 March 2002
04 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/03/02
22 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
08 Apr 2002 395 Particulars of mortgage/charge
31 Jan 2002 NEWINC Incorporation