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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)
11 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 7502147@.25=1875536 £ ic 43800685/45676221	View PDF Ad 01/10/99--------- £ si 7502147@.25=1875536 £ ic 43800685/45676221 - link opens in a new window - 5 pages (5 pages)
14 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 1209@.25=302 £ ic 43800383/43800685	View PDF Ad 09/09/99--------- £ si 1209@.25=302 £ ic 43800383/43800685 - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	363s	Return made up to 31/07/99; bulk list available separately	View PDF Return made up to 31/07/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 220000@.25=55000 £ ic 43745383/43800383	View PDF Ad 31/08/99--------- £ si 220000@.25=55000 £ ic 43745383/43800383 - link opens in a new window - 2 pages (2 pages)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 52 pages (52 pages)
20 May 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
20 May 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 2531@.25=632 £ ic 43744751/43745383	View PDF Ad 21/04/99--------- £ si 2531@.25=632 £ ic 43744751/43745383 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 2601@.25=650 £ ic 43744101/43744751	View PDF Ad 12/02/99--------- £ si 2601@.25=650 £ ic 43744101/43744751 - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 10000@.25=2500 £ ic 43741601/43744101	View PDF Ad 03/12/98--------- £ si 10000@.25=2500 £ ic 43741601/43744101 - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	169	£ ic 44977804/43741601 08/10/98 £ sr 6181016@.2=1236203	View PDF £ ic 44977804/43741601 08/10/98 £ sr 6181016@.2=1236203 - link opens in a new window - 1 page (1 page)
12 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 267454@.25=66863 £ ic 44910941/44977804	View PDF Ad 02/10/98--------- £ si 267454@.25=66863 £ ic 44910941/44977804 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	363s	Return made up to 31/07/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/07/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 42 pages (42 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: hall ings west lane, southowram, halifax west yorkshire, HX3 9TW	View PDF Registered office changed on 03/08/98 from: hall ings west lane, southowram, halifax west yorkshire, HX3 9TW - link opens in a new window - 1 page (1 page)
23 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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MARSHALLS GROUP LIMITED

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