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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)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
20 Apr 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
20 Apr 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
26 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
23 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 4526659@1=4526659 £ ic 1473341/6000000	View PDF Ad 22/01/04--------- £ si 4526659@1=4526659 £ ic 1473341/6000000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	123	Nc inc already adjusted 30/12/03	View PDF Nc inc already adjusted 30/12/03 - link opens in a new window - 1 page (1 page)
10 Feb 2004	122	Conve 09/01/04	View PDF Conve 09/01/04 - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)

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