MARBAL HOLDINGS LIMITED

Company number 03322446

Date	Type	Description	View / Download
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97 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 Apr 1997	CERTNM	Company name changed aztec emerging markets LTD\certificate issued on 01/04/97	(2 pages)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 13 holywell row london EC2A 4JB	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 1997	CERTNM	Company name changed regencybond LIMITED\certificate issued on 19/03/97	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 316 beulah hill regent house london SE19 3HF	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Feb 1997	NEWINC	Incorporation	(16 pages)