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MARECHALE CAPITAL PLC

Company number 03515836

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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)
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal agreement 14/09/2009
12 Aug 2009 288b Appointment terminated director charles hocken
24 Mar 2009 363a Return made up to 24/02/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2008 123 Nc inc already adjusted 26/04/07
12 Nov 2008 88(2) Ad 18/08/08\gbp si 85106@0.05=4255.3\gbp ic 2132800/2137055.3\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 88(2) Amending 88(2)
06 Nov 2008 88(2) Capitals not rolled up
06 Nov 2008 88(2) Amending 88(2)
06 Nov 2008 123 Nc inc already adjusted 08/09/05
06 Nov 2008 123 Nc inc already adjusted 26/04/07
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2008 AA Full accounts made up to 31 March 2008
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 363s Return made up to 24/02/08; full list of members
16 Nov 2007 88(2)R Ad 22/10/07-07/11/07 £ si 242424@.05=12121 £ ic 1853914/1866035
22 Aug 2007 88(2)R Ad 30/06/07--------- £ si 166500@.05=8325 £ ic 1845589/1853914
11 Aug 2007 AA Full accounts made up to 31 March 2007
06 Jul 2007 88(2)R Ad 31/05/07--------- £ si 100000@.05=5000 £ ic 1840589/1845589
25 May 2007 88(2)R Ad 26/04/07-30/04/07 £ si 14925374@.05=746268 £ ic 1094321/1840589