MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Company number 02932156

Date	Type	Description	View / Download
15 Jul 1998	363s	Return made up to 24/05/98; no change of members	(18 pages)
08 May 1998	395	Particulars of mortgage/charge	(5 pages)
09 Dec 1997	AA	Full group accounts made up to 31 May 1997	(29 pages)
22 Jul 1997	88(2)	Ad 30/06/97--------- £ si 10824@1=10824 £ ic 100002/110826	(2 pages)
13 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 1997	288a	New director appointed	(3 pages)
08 Jul 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	CERTNM	Company name changed marylebone warwick balfour group PLC\certificate issued on 01/07/97	(2 pages)
12 Jun 1997	363s	Return made up to 24/05/97; full list of members	(20 pages)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Mar 1997	CERTNM	Company name changed marylebone warwick balfour (grou p) PLC\certificate issued on 19/03/97	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
24 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
12 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Full group accounts made up to 31 May 1996	(19 pages)
19 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 1997	88(2)O	Ad 09/02/95--------- £ si 50001@1	(2 pages)
23 Dec 1996	244	Delivery ext'd 3 mth 31/05/96	(1 page)
23 Dec 1996	88(2)P	Ad 09/02/95--------- £ si 50001@1	(2 pages)
23 Jul 1996	363s	Return made up to 24/05/96; no change of members 363(288) ‐ Director resigned	(6 pages)
23 Jul 1996	288	Director resigned	(1 page)
02 Apr 1996	AA	Full group accounts made up to 31 May 1995	(21 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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