MARIS TECHNOLOGIES LIMITED

Company number 02744353

Date	Type	Description	View / Download
07 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
20 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2002	363a	Return made up to 27/08/02; full list of members	(10 pages)
16 Nov 2001	288b	Director resigned	(1 page)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
26 Oct 2001	288b	Director resigned	(1 page)
28 Aug 2001	363a	Return made up to 27/08/01; full list of members	(10 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
19 Feb 2001	123	Nc inc already adjusted 19/12/00	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
14 Dec 2000	CERTNM	Company name changed maris multimedia LIMITED\certificate issued on 15/12/00	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Oct 2000	363a	Return made up to 27/08/00; full list of members	(9 pages)
30 Aug 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
21 Aug 2000	288a	New director appointed	(2 pages)