MARS G.B.

Company number 00437763

Date	Type	Description	View / Download
13 Nov 1997	363a	Return made up to 16/10/97; no change of members	(8 pages)
04 Nov 1997	AA	Full accounts made up to 28 December 1996	(12 pages)
18 Nov 1996	363a	Return made up to 16/10/96; no change of members	(9 pages)
06 Sep 1996	AA	Full accounts made up to 30 December 1995	(19 pages)
31 Jul 1996	288	Director resigned	(1 page)
16 May 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New director appointed	(1 page)
12 Mar 1996	288	New director appointed	(1 page)
12 Mar 1996	288	Director resigned	(1 page)
12 Mar 1996	288	Director resigned	(1 page)
12 Mar 1996	288	Director resigned	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
22 Dec 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Dec 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Dec 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
22 Dec 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Nov 1995	363x	Return made up to 16/10/95; full list of members	(20 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(263 pages)
10 Nov 1994	363x	Return made up to 16/10/94; no change of members	(8 pages)

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