B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
24 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(36 pages)
24 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Aug 1993	123	£ nc 2000000/4000000 11/08/93 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 1993	287	Registered office changed on 22/08/93 from: 1 hanover square london W1A 4SR 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 1993	225(1)	Accounting reference date shortened from 01/02 to 31/01 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 1993	363x	Return made up to 22/12/92; full list of members	(8 pages)
22 Aug 1993	288	New director appointed 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 Oct 1992	AA	Full accounts made up to 1 February 1992	(13 pages)
27 Mar 1992	288	New director appointed 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
12 Mar 1992	88(2)R	Ad 05/02/92--------- £ si 1250@1=1250 £ ic 1650000/1651250 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
28 Jan 1992	363b	Return made up to 22/12/91; full list of members	(8 pages)
31 Oct 1991	AA	Full accounts made up to 1 February 1991	(10 pages)
11 Jul 1991	88(2)R	Ad 01/07/91--------- £ si 400000@1=400000 £ ic 1284998/1684998 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
26 Jun 1991	88(2)R	Ad 29/04/91--------- £ si 900000@1=900000 £ ic 384998/1284998 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
26 Jun 1991	88(2)R	Ad 20/02/91--------- £ si 315000@1=315000 £ ic 69998/384998 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
26 Jun 1991	88(2)R	Ad 14/01/91--------- £ si 34000@1=34000 £ ic 35998/69998 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
26 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Jun 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
26 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Jun 1991	123	£ nc 1000000/2000000 29/04/91 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
09 Apr 1991	88(2)R	Ad 14/01/91--------- £ si 34998@1=34998 £ ic 1000/35998 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