MARLE LIMITED

Company number 02516465

Date	Type	Description	View / Download
23 Jul 1999	363s	Return made up to 22/06/99; no change of members	(8 pages)
05 Jul 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
22 Jun 1999	288a	New director appointed	(3 pages)
11 Nov 1998	AUD	Auditor's resignation	(3 pages)
11 Nov 1998	AUD	Auditor's resignation	(2 pages)
20 Jul 1998	363s	Return made up to 22/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
09 Jul 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
14 Jan 1998	363b	Return made up to 22/06/97; no change of members	(9 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
27 Nov 1997	288c	Director's particulars changed	(1 page)
27 Nov 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	287	Registered office changed on 26/11/97 from: 34 leadenhall street london EC3A 1AT	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
09 May 1997	CERTNM	Company name changed cox group LIMITED\certificate issued on 12/05/97	(2 pages)
27 Mar 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(5 pages)
11 Mar 1997	288a	New director appointed	(3 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
11 Feb 1997	MISC	Auditors resignation	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
23 Jul 1996	363s	Return made up to 22/06/96; no change of members	(8 pages)
01 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)