B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
07 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 2592@.01=25 £ ic 2502899/2502924	(2 pages)
07 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 23328@.01=233 £ ic 2502666/2502899	(2 pages)
21 Jan 2002	363a	Return made up to 22/12/01; full list of members	(9 pages)
16 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
16 Jan 2002	122	Recon 20/12/01	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2001	288c	Director's particulars changed	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	122	Conve 02/08/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 02/08/01	(1 page)
14 Aug 2001	122	Conve 02/08/01	(1 page)
20 Jul 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
12 Jan 2001	363a	Return made up to 22/12/00; full list of members	(7 pages)
27 Nov 2000	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
27 Nov 2000	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
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
04 Sep 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	288c	Director's particulars changed	(1 page)