MARECHALE CAPITAL PLC

Company number 03515836

Date	Type	Description	View / Download
24 Mar 2006	288b	Director resigned	(1 page)
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
18 Mar 2005	363s	Return made up to 24/02/05; no change of members	(8 pages)
22 Jul 2004	288a	New secretary appointed	(1 page)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
16 Jun 2004	288a	New director appointed	(4 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
29 Mar 2004	363s	Return made up to 24/02/04; change of members	(20 pages)
18 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 300000@.05=15000 £ ic 671432/686432	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 1052243@.05=52612 £ ic 618820/671432	(3 pages)
08 Jul 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
20 Mar 2003	363s	Return made up to 24/02/03; full list of members	(12 pages)
04 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
04 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2002	CERTNM	Company name changed dwa capital PLC\certificate issued on 30/10/02	(3 pages)
25 Oct 2002	288b	Director resigned	(1 page)