MARSHALL'S INTERNATIONAL LIMITED

Company number 02973955

Date	Type	Description	View / Download
19 Oct 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
06 Sep 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Mar 1999	363s	Return made up to 28/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
14 Jul 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
15 Oct 1997	363s	Return made up to 28/08/97; no change of members	(4 pages)
15 Sep 1997	AA	Full accounts made up to 30 November 1996	(14 pages)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1996	363s	Return made up to 28/08/96; full list of members	(6 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Jun 1996	AA	Full accounts made up to 30 November 1995	(13 pages)
09 Oct 1995	363s	Return made up to 02/10/95; full list of members	(6 pages)
25 Jan 1995	224	Accounting reference date notified as 30/11 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
25 Jan 1995	88(2)R	Ad 27/10/94--------- £ si 9998@1=9998 £ ic 2/10000 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
13 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
08 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Jan 1995	123	£ nc 1000/100000 27/10/94 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
07 Jan 1995	288	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
07 Jan 1995	288	New secretary appointed;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
07 Jan 1995	288	Director resigned;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
07 Jan 1995	287	Registered office changed on 07/01/95 from: winchester hill romsey hampshire SO51 7YY 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
06 Jan 1995	CERTNM	Company name changed brandplaza LIMITED\certificate issued on 09/01/95 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
06 Jan 1995	CERTNM	Company name changed\certificate issued on 06/01/95	(2 pages)

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