MARCHPOLE HOLDINGS PLC

Company number 03328638

Date	Type	Description	View / Download
15 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	88(2)R	Ad 29/01/04--------- £ si 12000000@.01=120000 £ ic 1204545/1324545	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(4 pages)
05 Nov 2003	288a	New director appointed	(3 pages)
22 Oct 2003	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
16 Oct 2003	OC	Red.cap+share premium account £ ic 23900913/ 1204545	(3 pages)
02 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(33 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 01/09/03
02 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2003	363s	Return made up to 28/02/03; bulk list available separately	(9 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Elect dirs sha con sub 31/10/02 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
20 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Nov 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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