MARREL UNITED KINGDOM LIMITED

Company number 02660914

Date	Type	Description	View / Download
21 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
24 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
24 Nov 2011	TM01	Termination of appointment of Pierre Martel as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Pierre Martel as a director	(1 page)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH01	Director's details changed for Pierre Andre Martel on 24 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Martel Helene on 24 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Franck Jean Yves Harel on 24 October 2009	(2 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
25 Mar 2009	288a	Secretary appointed thomas paul simon bardet	(1 page)
16 Mar 2009	288b	Appointment terminated secretary charles bean	(1 page)
11 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2009	363a	Return made up to 24/10/08; full list of members	(4 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
20 May 2008	288a	Director appointed mr franck jean yves harel	(1 page)
16 May 2008	363a	Return made up to 24/10/07; full list of members	(4 pages)

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