B.P.MARSH & COMPANY LIMITED

Company number 02455191

Date	Type	Description	View / Download
04 Sep 1997	169	£ ic 2202470/2118306 24/07/97 £ sr 84164@1=84164	(1 page)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(24 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	169	£ ic 2535320/2202470 01/04/97 £ sr 47550@7=332850	(1 page)
19 Jan 1997	363s	Return made up to 22/12/96; no change of members	(7 pages)
17 Sep 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
08 Dec 1995	363s	Return made up to 22/12/95; full list of members	(6 pages)
15 Nov 1995	AA	Full accounts made up to 31 January 1995	(15 pages)
25 Jul 1995	363s	Return made up to 22/12/94; full list of members; amend	(6 pages)
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(27 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
19 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
14 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 34280@1=34280 £ ic 2501040/2535320	(2 pages)
14 Jun 1995	123	£ nc 4000000/4034280 06/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
22 Dec 1994	363s	Return made up to 22/12/94; change of members 363(288) ‐ Secretary's particulars changed 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
05 Aug 1994	AA	Full accounts made up to 31 January 1994	(13 pages)
04 May 1994	88(2)R	Ad 11/08/93--------- £ si 848750@1 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
21 Apr 1994	88(2)R	Ad 25/10/93--------- £ si 100100@1 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
08 Jan 1994	363s	Return made up to 22/12/93; full list of members 363(353) ‐ Location of register of members address changed 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 Nov 1993	AA	Full accounts made up to 1 February 1993	(12 pages)
24 Aug 1993	88(2)R	Ad 11/08/93--------- £ si 848750@1=848750 £ ic 1651250/2500000 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 SRES10 ‐ Special resolution of allotment of securities	(36 pages)