MARBLE REALISATIONS PLC

Company number 00335887

Date	Type	Description	View / Download
03 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ 4526659 22/01/04	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
29 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
05 May 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
25 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
25 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jul 2001	BS	Balance Sheet	(1 page)
25 Jul 2001	AUDS	Auditor's statement	(1 page)
25 Jul 2001	AUDR	Auditor's report	(1 page)
25 Jul 2001	MAR	Re-registration of Memorandum and Articles	(17 pages)
25 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
18 Apr 2001	288b	Director resigned	(1 page)
04 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)