MARLON INSURANCE COMPANY LIMITED

Company number 00998720

Date	Type	Description	View / Download
14 Sep 2006	AUD	Auditor's resignation	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: marlon house 71-74 mark lane london EC3R 7HT	(1 page)
27 Mar 2006	353	Location of register of members	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Mar 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
23 Feb 2006	MISC	Notice of termination of scheme	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288b	Director resigned	(1 page)
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
18 Mar 2004	363s	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2003	OC425	Scheme of arrangement - amalgamation	(92 pages)
04 Sep 2003	OC425	Scheme of arrangement - amalgamation	(79 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangemen 10/07/03	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
10 Dec 2002	AUD	Auditor's resignation	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
03 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next