MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

Date	Type	Description	View / Download
19 Aug 2013	SH08	Change of share class name or designation	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(10 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 12,097.1	(5 pages)
01 Jul 2013	AP01	Appointment of Mr Gary Shaw as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Mark Blandford as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of James Stoddart as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of James Walmsley as a director	(1 page)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 11,055.20	(8 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of shares 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jun 2013	SH03	Purchase of own shares.	(7 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 11,299.7	(4 pages)
09 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 14,896.6	(4 pages)
05 Jun 2013	SH20	Statement by directors	(1 page)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 14,790.60	(4 pages)
05 Jun 2013	CAP-SS	Solvency statement dated 22/05/13	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc reduced by £1100000/other company business see resolution 31/05/2013	(1 page)
28 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
21 Jan 2013	AP01	Appointment of Mr Darren William Clarke as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 3Rd Floor Mitre House 177 Regent Street London W1B 4JN on 20 December 2012	(2 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(10 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
31 Jan 2012	TM02	Termination of appointment of Marcus Wareham as a secretary	(1 page)