MARSHALL AMPLIFICATION PLC

Company number 00805676

Date	Type	Description	View / Download
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
19 Mar 2007	353	Location of register of members	(1 page)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
14 Mar 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
14 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
01 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(3 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
17 Mar 2004	363s	Return made up to 10/03/04; full list of members	(8 pages)
16 Mar 2004	169	£ ic 1062600/1035100 14/11/03 £ sr 27500@1=27500	(1 page)
22 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
15 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale freehold property 13/05/02	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
29 Mar 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
28 Sep 2001	288a	New director appointed	(2 pages)