MARSTON GROUP LIMITED

Company number 02512508

Date	Type	Description	View / Download
17 Aug 2002	363a	Return made up to 10/06/02; full list of members	(8 pages)
17 Aug 2002	190	Location of debenture register	(1 page)
17 Aug 2002	353	Location of register of members	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 31/05/02 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 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers acquisition 31/05/02 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 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(3 pages)
01 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
04 Feb 2002	AA	Accounts for a medium company made up to 31 March 2001	(20 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: c/o bircham dyson bell, 1 dean farrar street, london, SW1H 0DY	(1 page)
13 Sep 2001	363s	Return made up to 10/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
24 Apr 2001	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)