MARL INTERNATIONAL LIMITED

Company number 01109955

Date	Type	Description	View / Download
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
15 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 May 2002	(25 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: stone cross ulverston cumbria LA12 7RY	(1 page)
25 Feb 2002	AA	Full accounts made up to 31 May 2001	(20 pages)
25 Feb 2002	363s	Return made up to 22/01/02; full list of members	(8 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2001	AA	Full accounts made up to 31 May 2000	(20 pages)
07 Feb 2001	363s	Return made up to 22/01/01; full list of members	(9 pages)
18 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 92070@1=92070 £ ic 930/93000	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Dec 2000	123	£ nc 5000/500000 01/12/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
18 Oct 2000	169	£ ic 1000/930 15/09/00 £ sr 70@1=70	(1 page)