MARACIS SOLUTIONS LIMITED

Company number 03377225

Date	Type	Description	View / Download
08 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 300000@.1=30000 £ ic 2/30002	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
18 Oct 2000	123	Nc inc already adjusted 06/10/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 2000	122	S-div 10/10/00	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 3RD floor 4 london wall building london EC2M 5UQ	(1 page)
15 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 28 salisbury place kennington london SW9 6UW	(1 page)
23 Nov 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
21 Jul 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
25 Nov 1998	88(2)R	Ad 01/11/98--------- £ si 298@1=298 £ ic 2/300	(2 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
19 Oct 1998	AA	Full accounts made up to 31 August 1998	(6 pages)
19 Oct 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
30 Jul 1998	363s	Return made up to 28/05/98; full list of members	(6 pages)
05 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	287	Registered office changed on 05/06/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
28 May 1997	NEWINC	Incorporation	(17 pages)