MARINER HOLDINGS LIMITED

Company number 03011773

Date	Type	Description	View / Download
11 Jan 1998	363s	Return made up to 07/01/98; no change of members	(4 pages)
02 Nov 1997	AA	Full group accounts made up to 31 March 1997	(27 pages)
27 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
27 Aug 1997	88(2)P	Ad 23/08/95--------- £ si 60000@1	(2 pages)
22 Jan 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
21 Aug 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
03 Apr 1996	363s	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
01 Sep 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Sep 1995	117	Application to commence business	(2 pages)
19 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
04 Apr 1995	CERTNM	Company name changed marketcentral public LIMITED com pany\certificate issued on 05/04/95	(4 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(66 pages)
31 Mar 1995	123	£ nc 100000/1000000 16/03/95	(1 page)
27 Mar 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
27 Mar 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Jan 1995	NEWINC	Incorporation	(10 pages)