MARANTEC UK LIMITED

Company number 02525292

Date	Type	Description	View / Download
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
23 Aug 2002	363s	Return made up to 25/07/02; full list of members	(9 pages)
05 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	288a	New director appointed	(1 page)
15 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
20 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
22 Dec 2000	288c	Director's particulars changed	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
28 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
02 Aug 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
27 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
12 Aug 1999	363a	Return made up to 25/07/99; full list of members	(7 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
27 Apr 1999	288c	Director's particulars changed	(1 page)
21 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
13 Aug 1998	363a	Return made up to 25/07/98; full list of members	(7 pages)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Aug 1997	363a	Return made up to 25/07/97; full list of members	(7 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
09 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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