MARSH BROKERS LIMITED

Company number 00149013

Date	Type	Description	View / Download
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP	(1 page)
01 Jun 1999	CERTNM	Company name changed hsbc gibbs LIMITED\certificate issued on 01/06/99	(2 pages)
20 May 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Mar 1999	363a	Return made up to 28/02/99; no change of members	(15 pages)
11 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
11 Dec 1998	288c	Director's particulars changed	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	363a	Return made up to 28/02/98; full list of members	(17 pages)
05 Dec 1997	288c	Director's particulars changed	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Jul 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
31 May 1997	288b	Director resigned	(1 page)
01 May 1997	363a	Return made up to 28/02/97; no change of members	(17 pages)
01 May 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	288c	Director's particulars changed	(1 page)
08 Oct 1996	AUD	Auditor's resignation	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)

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