MARSON GROUP LIMITED

Company number 02333508

Date	Type	Description	View / Download
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
12 Jan 2001	363a	Return made up to 09/01/01; full list of members	(5 pages)
06 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	363a	Return made up to 09/01/00; full list of members	(7 pages)
16 Feb 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
03 Aug 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
16 Apr 1999	363a	Return made up to 09/01/99; full list of members	(6 pages)
06 Apr 1999	AA	Full accounts made up to 30 June 1997	(14 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 27/31 blandford street london W1H 3AD	(1 page)
10 Feb 1998	363a	Return made up to 09/01/98; full list of members	(7 pages)
10 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
01 Sep 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	169	£ ic 57602/7201 14/07/97 £ sr 56002@.9=50401	(1 page)
29 Jul 1997	CERTNM	Company name changed roman rentals 079 LIMITED\certificate issued on 30/07/97	(2 pages)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: windsor house bayshill road cheltenham gloucestershire. GL50 3AT	(1 page)
16 Jul 1997	AUD	Auditor's resignation	(2 pages)
02 Jul 1997	288a	New secretary appointed;new director appointed	(6 pages)
30 Jun 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)

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