B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
11 Mar 2005	RESOLUTIONS	Resolutions RES14 ‐ Allot 41784000 bonus is 22/12/04
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided consolidate 22/12/04
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Mar 2005	363a	Return made up to 22/12/03; full list of members; amend	(9 pages)
01 Dec 2004	AA	Full accounts made up to 31 January 2004	(18 pages)
19 Nov 2004	122	£ ic 2503146/2003146 28/06/04 £ sr 500000@1=500000	(1 page)
25 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	122	£ sr 617@0.01 11/04/03	(1 page)
20 Oct 2004	122	£ sr 25@0.01 27/11/03	(1 page)
20 Oct 2004	363a	Return made up to 22/12/03; full list of members; amend	(11 pages)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2004	363a	Return made up to 22/12/03; full list of members	(9 pages)
12 Nov 2003	122	£ ic 2503152/2503145 18/09/03 £ sr 617@0.01=6	(1 page)
24 Sep 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
13 Jan 2003	363a	Return made up to 22/12/02; full list of members	(9 pages)
30 Aug 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
14 Jul 2002	288c	Director's particulars changed	(2 pages)
09 Jul 2002	88(2)R	Ad 13/03/02--------- £ si 1000@.01=10 £ ic 2503139/2503149	(2 pages)
02 Jul 2002	CERTNM	Company name changed B.P. marsh & co. LIMITED\certificate issued on 02/07/02	(2 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 2160@.01=21 £ ic 2503118/2503139	(2 pages)