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MARTIN BROKERS GROUP LTD.

Company number 02743861

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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)
03 Jan 2006 AA Full accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 01/09/05; full list of members
17 Nov 2005 AUD Auditor's resignation
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 10/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 288c Director's particulars changed
21 Apr 2005 288b Secretary resigned;director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
07 Mar 2005 AA Full accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 01/09/04; full list of members
04 May 2004 AA Full accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Full accounts made up to 30 September 2002