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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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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)
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 AUD Auditor's resignation
14 May 2005 395 Particulars of mortgage/charge
11 Mar 2005 363s Return made up to 26/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
02 Dec 2004 288b Director resigned
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 288c Director's particulars changed
16 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 288a New director appointed
19 Aug 2004 AA Group of companies' accounts made up to 28 February 2004
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan app 25/06/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge