MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

Date	Type	Description	View / Download
14 Mar 2005	88(2)R	Ad 02/02/05--------- £ si 40392@.1=4039 £ ic 902/4941	(2 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2004	AA	Total exemption full accounts made up to 30 June 2004	(12 pages)
13 Sep 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	123	Nc inc already adjusted 27/07/04	(1 page)
06 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2004	363s	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
24 Nov 2003	288b	Director resigned	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2003	123	£ nc 1000/6000 29/07/03	(1 page)
18 Aug 2003	363s	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
28 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288b	Secretary resigned	(1 page)