MARLON MANAGEMENT SERVICES LIMITED

Company number 03289547

Date	Type	Description	View / Download
19 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
08 Dec 1999	363(288)	Secretary's particulars changed 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
05 Oct 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Jan 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
04 Jan 1999	363(287)	Registered office changed on 04/01/99 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
01 Oct 1998	288c	Secretary's particulars changed	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 May 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 100000@1=100000 £ ic 10000/110000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jan 1998	123	£ nc 10000/110000 23/12/97	(1 page)
22 Dec 1997	363s	Return made up to 09/12/97; full list of members	(6 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
13 Mar 1997	88(2)R	Ad 06/03/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Mar 1997	288b	Secretary resigned;director resigned	(1 page)