MARL123 LIMITED

Company number 02767925

Date	Type	Description	View / Download
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(41 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
13 Dec 2001	AA	Accounts for a dormant company made up to 3 March 2001	(4 pages)
10 Dec 2001	363a	Return made up to 25/11/01; no change of members	(2 pages)
10 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
07 Sep 2001	288a	New director appointed	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 4 March 2000	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 2000	363a	Return made up to 25/11/00; full list of members	(3 pages)
10 Aug 2000	288a	New director appointed	(1 page)
10 Aug 2000	288a	New director appointed	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New secretary appointed	(1 page)
03 Feb 2000	363a	Return made up to 25/11/99; no change of members	(2 pages)
04 Nov 1999	AA	Full accounts made up to 27 February 1999	(12 pages)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
11 Dec 1998	363a	Return made up to 25/11/98; full list of members	(6 pages)
11 Dec 1998	288c	Secretary's particulars changed	(1 page)
05 Nov 1998	288a	New director appointed 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