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MARBLE REALISATIONS PLC

Company number 00335887

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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)
18 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
10 Jul 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jun 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1991	287	Registered office changed on 07/06/91 from: bardon hill leicester LE6 2TL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/06/91 from: bardon hill leicester LE6 2TL
04 Jun 1991	363x	Return made up to 09/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/04/91; full list of members
08 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Oct 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Aug 1990	288	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 DocumentDirector resigned
18 Jun 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990	363	Return made up to 09/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/04/90; full list of members
30 Jan 1990	288	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 DocumentDirector resigned
05 Dec 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Sep 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989	363	Return made up to 10/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/07/89; full list of members
11 May 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1987
30 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Mar 1989	CERTNM	Company name changed C.A. pisani & company LIMITED\certificate issued on 29/03/89	View PDF Company name changed C.A. pisani & company LIMITED\certificate issued on 29/03/89 - link opens in a new window - 2 pages (2 pages)
20 Mar 1989	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
22 Feb 1989	225(2)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Feb 1989	363	Return made up to 30/11/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/11/88; full list of members
25 Jan 1989	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1989	169	£ ic 300000/273141 £ sr 26859@1=26859 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£ ic 300000/273141 £ sr 26859@1=26859
09 Jan 1989	288	Secretary resigned;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 DocumentSecretary resigned;director resigned

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