MARABOU LIMITED

Company number 01606513

Date	Type	Description	View / Download
19 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(19 pages)
01 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
24 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Nov 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Nov 1997	AUDS	Auditor's statement	(1 page)
24 Nov 1997	AUDR	Auditor's report	(1 page)
24 Nov 1997	BS	Balance Sheet	(1 page)
24 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 5500@1=5500 £ ic 44500/50000	(2 pages)
22 Oct 1997	363s	Return made up to 29/09/97; full list of members	(6 pages)
22 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
01 Oct 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
15 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 41500@1=41500 £ ic 3000/44500	(2 pages)
15 Mar 1996	122	£ ic 44500/3000 08/03/96 £ sr 41500@1=41500	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
15 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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