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MARCHPOLE HOLDINGS PLC

Company number 03328638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 51 pages (51 pages)
24 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 82 pages (82 pages)
12 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 166667@1=166667 £ ic 18650001/18816668	View PDF Ad 07/11/97--------- £ si 166667@1=166667 £ ic 18650001/18816668 - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 50 pages (50 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
12 Nov 1997	123	£ nc 21000000/21500000 07/11/97	View PDF £ nc 21000000/21500000 07/11/97 - link opens in a new window - 1 page (1 page)
12 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	123	£ nc 20900000/21000000 07/11/97	View PDF £ nc 20900000/21000000 07/11/97 - link opens in a new window - 1 page (1 page)
10 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
10 Nov 1997	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
10 Nov 1997	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
10 Nov 1997	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
10 Nov 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
10 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
10 Nov 1997	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
10 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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