MARBANK CONSTRUCTION LIMITED

Company number 02894161

Date	Type	Description	View / Download
18 Oct 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Mar 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
21 Feb 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
06 Jun 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2005	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2005	363s	Return made up to 02/02/05; full list of members	(8 pages)
22 Feb 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
02 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Mar 2004	88(2)R	Ad 30/07/03--------- £ si 249000@1	(2 pages)
01 Mar 2004	363s	Return made up to 02/02/04; full list of members	(8 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ 249000 @ £1 30/07/03	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2004	123	£ nc 1000/250000 30/07/03	(1 page)
14 Jan 2004	AA	Full accounts made up to 31 July 2003	(16 pages)
12 Mar 2003	363s	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Dec 2002	AA	Full accounts made up to 31 July 2002	(15 pages)
01 Nov 2002	288c	Director's particulars changed	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 31 iron market newcastle under lyme staffordshire ST5 1RP	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(16 pages)
14 May 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	AUD	Auditor's resignation	(1 page)