MARANTEC UK LIMITED

Company number 02525292

Date	Type	Description	View / Download
28 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
03 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
03 Nov 2004	88(2)R	Ad 26/08/04--------- £ si 20@1=20 £ ic 180/200	(2 pages)
03 Sep 2004	363s	Return made up to 25/07/04; full list of members	(9 pages)
11 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Converted 27/05/04	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
20 Apr 2004	169	£ ic 200/180 15/03/04 £ sr 20@1=20	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
01 Aug 2003	363s	Return made up to 25/07/03; full list of members	(9 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
24 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 10@1=10 £ ic 190/200	(2 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
15 Nov 2002	169	£ ic 200/190 31/10/02 £ sr 10@1=10	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)