MARSHALL-TUFFLEX LIMITED

Company number 00374185

Date	Type	Description	View / Download
12 Mar 2004	AA	Group of companies' accounts made up to 31 May 2003	(34 pages)
23 Dec 2003	363s	Return made up to 05/12/03; full list of members	(14 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: theaklen drive st. Leonards-on-sea east sussex TN38 9YJ	(1 page)
01 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(32 pages)
10 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 5000@.01=50 £ ic 250000/250050	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 14/11/02	(1 page)
24 Dec 2002	325	Location of register of directors' interests	(1 page)
24 Dec 2002	353	Location of register of members	(1 page)
24 Dec 2002	363s	Return made up to 05/12/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 14/11/02 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
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(31 pages)
24 Dec 2001	363s	Return made up to 05/12/01; full list of members	(12 pages)
22 Nov 2001	288b	Director resigned	(1 page)
19 Feb 2001	AA	Full group accounts made up to 31 May 2000	(32 pages)
02 Jan 2001	363s	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(18 pages)
20 Sep 2000	325	Location of register of directors' interests	(1 page)
20 Sep 2000	353	Location of register of members	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)