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MARSHALLS GROUP LIMITED

Company number 00481574

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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)
22 Mar 2004 88(2)R Ad 15/03/04--------- £ si 2258@.25=564 £ ic 42060576/42061140
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 8589@.25=2147 £ ic 42058429/42060576
05 Feb 2004 88(2)R Ad 27/01/04--------- £ si 842@.25=210 £ ic 42058219/42058429
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 7242@.25=1810 £ ic 42056409/42058219
30 Dec 2003 88(2)R Ad 08/12/03--------- £ si 98847@.25=24711 £ ic 42031698/42056409
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned
17 Dec 2003 88(2)R Ad 09/12/03--------- £ si 86084@.25=21521 £ ic 42010177/42031698
14 Nov 2003 88(2)R Ad 10/11/03--------- £ si 3175@.25=793 £ ic 42009384/42010177
26 Oct 2003 88(2)R Ad 22/10/03--------- £ si 2336@.25=584 £ ic 42008800/42009384
15 Oct 2003 88(2)R Ad 08/10/03--------- £ si 452@.25=113 £ ic 42008687/42008800
09 Sep 2003 88(2)R Ad 29/08/03--------- £ si 1493@.25=373 £ ic 42008314/42008687
08 Sep 2003 363s Return made up to 31/07/03; bulk list available separately
01 Sep 2003 288a New director appointed
24 Aug 2003 288a New director appointed
07 Aug 2003 88(2)R Ad 30/07/03--------- £ si 550@.25=137 £ ic 42008176/42008313
20 Jun 2003 288b Director resigned
16 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 28/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 288b Director resigned
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 88(2)R Ad 29/05/03--------- £ si 1036@.25=259 £ ic 42007917/42008176
17 Jan 2003 288b Director resigned
09 Dec 2002 88(2)R Ad 04/12/02--------- £ si 558@.25=139 £ ic 42007778/42007917