MARPLANT LIMITED

Company number 02791771

Date	Type	Description	View / Download
15 May 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	363s	Return made up to 19/02/01; full list of members	(9 pages)
16 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	AA	Accounts made up to 30 November 1999	(21 pages)
28 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 May 2000	169	£ ic 900/800 09/03/00 £ sr 100@1=100	(1 page)
10 Apr 2000	363s	Return made up to 19/02/00; full list of members	(9 pages)
16 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	169	£ ic 1000/900 01/12/99 £ sr 100@1=100	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: mar house 292 wharfdale road tyseley birmingham west midlands B11 2DT	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	363s	Return made up to 19/02/99; full list of members	(9 pages)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(4 pages)

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