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MARSH BROKERS LIMITED

Company number 00149013

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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)
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
09 May 2007 363a Return made up to 28/02/07; full list of members
02 Feb 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
25 Jan 2007 88(2)R Ad 01/01/07--------- £ si 19000000@1=19000000 £ ic 2800000/21800000
25 Jan 2007 123 Nc inc already adjusted 21/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
20 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Oct 2006 288b Director resigned
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
13 Mar 2006 363a Return made up to 28/02/06; full list of members
10 Feb 2006 288a New director appointed
24 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
14 Nov 2005 288a New director appointed
06 Sep 2005 AA Group of companies' accounts made up to 31 December 2004