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MARREL UNITED KINGDOM LIMITED

Company number 02660914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 06/11/01; full list of members
30 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 06/11/00; full list of members
18 Sep 2000 288a New director appointed
31 Aug 2000 288a New director appointed
24 Aug 2000 288b Director resigned
27 Jul 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 2000 123 £ nc 10000000/16000000 22/12/98
08 Dec 1999 363s Return made up to 06/11/99; full list of members
04 Aug 1999 AA Full group accounts made up to 31 December 1998
24 Apr 1999 288a New secretary appointed
24 Apr 1999 288b Secretary resigned
12 Nov 1998 363s Return made up to 06/11/98; full list of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
26 May 1998 244 Delivery ext'd 3 mth 31/12/97
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27 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned