MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

Date	Type	Description	View / Download
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Feb 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
17 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	CERTNM	Company name changed jem smoke PLC\certificate issued on 23/07/99	(2 pages)
30 Dec 1998	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 16500@1=16500 £ ic 50000/66500	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	363s	Return made up to 31/12/97; full list of members; amend	(5 pages)
26 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Feb 1998	88(2)R	Ad 12/11/97--------- £ si 49900@1	(2 pages)