M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

Date	Type	Description	View / Download
29 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF	(1 page)
27 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
05 Jun 1999	MA	Memorandum and Articles of Association	(14 pages)
05 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
12 Jan 1999	363a	Return made up to 06/01/99; full list of members	(6 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
12 Jan 1998	363a	Return made up to 06/01/98; full list of members	(6 pages)
16 Oct 1997	288c	Secretary's particulars changed	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
07 May 1997	288c	Director's particulars changed	(1 page)
21 Mar 1997	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
08 Jan 1997	363a	Return made up to 06/01/97; no change of members	(5 pages)

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