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THE MARVELLOUS GROUP LIMITED

Company number 01493031

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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)
22 Aug 2003 123 £ nc 251000/251100 29/07/03
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
16 Apr 2003 123 Nc inc already adjusted 08/04/03
16 Apr 2003 88(2)R Ad 08/04/03--------- £ si 100000@1=100000 £ ic 500/100500
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 363a Return made up to 21/09/02; full list of members
27 May 2002 288b Director resigned
15 Mar 2002 288b Director resigned
10 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
06 Nov 2001 363a Return made up to 21/09/01; full list of members
03 Nov 2001 288a New director appointed
24 Oct 2001 288a New director appointed
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
21 Jan 2001 AA Full group accounts made up to 30 June 2000
16 Oct 2000 363a Return made up to 21/09/00; full list of members
07 Dec 1999 AA Accounts for a medium company made up to 30 June 1999
18 Oct 1999 363a Return made up to 21/09/99; full list of members
16 Mar 1999 AA Accounts for a medium company made up to 30 June 1998
28 Sep 1998 363a Return made up to 21/09/98; full list of members
20 Mar 1998 AA Accounts for a medium company made up to 30 June 1997
14 Oct 1997 363a Return made up to 21/09/97; full list of members