MARLIN CONSTRUCTION (SOUTHERN) LIMITED

Company number 03367875

Date	Type	Description	View / Download
20 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
14 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
14 May 2002	88(2)R	Ad 31/03/01--------- £ si 9900@1	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
12 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 30000@1=30000 £ ic 100/30100	(2 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	123	£ nc 10000/1000000 24/08/01	(1 page)
07 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
23 May 2001	363s	Return made up to 09/05/01; full list of members	(7 pages)
23 May 2001	288b	Director resigned	(1 page)
31 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
09 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
09 Jun 2000	363(287)	Registered office changed on 09/06/00 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
11 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/99 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
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/99 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
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/99	(1 page)
13 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
10 May 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
09 Jun 1998	AA	Full accounts made up to 30 November 1997	(8 pages)
08 May 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
10 Feb 1998	288a	New director appointed	(2 pages)

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