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MARKS AND SPENCER P.L.C.

Company number 00214436

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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)
25 Sep 1996 88(2)R Ad 23/08/96--------- £ si 80668@.25=20167 £ ic 705472927/705493094
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
06 Sep 1996 363a Return made up to 26/07/96; bulk list available separately
06 Sep 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Sep 1996 288 Director's particulars changed
30 Aug 1996 88(2)R Ad 16/07/96-31/07/96 £ si 15567@.25=3891 £ ic 703080823/703084714
28 Aug 1996 88(2)R Ad 06/08/96--------- £ si 6673@.25=1668 £ ic 703079155/703080823
28 Aug 1996 88(2)R Ad 05/08/96--------- £ si 30593@.25=7648 £ ic 703071507/703079155
27 Aug 1996 AA Full group accounts made up to 31 March 1996
18 Aug 1996 88(2)R Ad 29/07/96--------- £ si 97429@.25=24357 £ ic 703047150/703071507
18 Aug 1996 88(2)R Ad 30/07/96--------- £ si 41583@.25=10395 £ ic 703036755/703047150
18 Aug 1996 88(2)R Ad 31/07/96--------- £ si 93289@.25=23322 £ ic 703013433/703036755
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1996 88(2)R Ad 01/07/96-15/07/96 £ si 24314@.25=6078 £ ic 703007355/703013433
08 Aug 1996 88(2)R Ad 12/07/96--------- £ si 29490@.25=7372 £ ic 702999983/703007355
08 Aug 1996 353a Location of register of members (non legible)
08 Aug 1996 88(2)R Ad 22/07/96--------- £ si 60000@.25=15000 £ ic 702984983/702999983
05 Aug 1996 88(2)R Ad 16/06/96-30/06/96 £ si 111482@.25=27870 £ ic 702957113/702984983
26 Jul 1996 88(2)R Ad 08/07/96--------- £ si 164941@.25=41235 £ ic 702915878/702957113
26 Jul 1996 88(2)R Ad 08/07/96-09/07/96 £ si 117145@.25=29286 £ ic 702886592/702915878
26 Jul 1996 88(2)R Ad 05/07/96--------- £ si 108710@.25=27177 £ ic 702859415/702886592
23 Jul 1996 88(2)R Ad 01/06/96-15/06/96 £ si 9409@.26=2446 £ si 108789@.25=27197 £ ic 702829772/702859415
19 Jul 1996 88(2)R Ad 18/06/96--------- £ si 25049@.25=6262 £ ic 702823510/702829772
17 Jul 1996 88(2)R Ad 14/06/96--------- £ si 44204@.25=11051 £ ic 702812459/702823510