MARSHALLS GROUP LIMITED

Company number 00481574

Date	Type	Description	View / Download
07 Aug 1991	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 Document
02 Aug 1991	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 Document
02 Aug 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 Jul 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jul 1991	123	£ nc 50000000/57000000 24/07/91 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
21 Jun 1991	88(2)R	Ad 12/06/91--------- premium £ si 11418@.25=2854 £ ic 36853709/36856563 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
17 Jun 1991	88(2)R	Ad 03/05/91--------- premium £ si 638922@.25=159730 £ ic 36693979/36853709 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
22 Mar 1991	122	Conve 01/10/90 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
22 Mar 1991	88(2)R	Ad 01/10/90--------- £ si 17649@.25=4412 £ ic 36689567/36693979 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
22 Nov 1990	122	Conve 01/10/90 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
21 Nov 1990	88(2)R	Ad 01/10/90--------- £ si 17646@.25=4411 £ ic 36685156/36689567 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
06 Sep 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 Document
05 Sep 1990	363	Return made up to 08/08/90; bulk list available separately 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
23 Aug 1990	AA	Accounts made up to 31 March 1990	(35 pages)
22 Aug 1990	AA	Full group accounts made up to 31 March 1990 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
01 Aug 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Aug 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Feb 1990	88(2)R	Ad 06/02/90--------- £ si 3840@.25=960 £ ic 36684195/36685155 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
03 Nov 1989	88(2)R	Ad 01/09/89--------- £ si 41934410@.25=10483602 £ ic 26200593/36684195 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
31 Oct 1989	88(2)O	Ad 20/09/89--------- £ si 8300000@.25 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
31 Oct 1989	SA	Statement of affairs 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
23 Oct 1989	88(2)C	Wd 19/10/89 ad 20/09/89--------- £ si 8300000@.25=2075000 £ ic 24125593/26200593 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

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