MARECHALE CAPITAL PLC

Company number 03515836

Date	Type	Description	View / Download
01 Mar 2001	88(2)R	Ad 11/12/00--------- £ si 4533@1=4533 £ ic 107500/112033	(3 pages)
20 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
20 Dec 2000	122	S-div 11/12/00	(1 page)
20 Dec 2000	123	Nc inc already adjusted 11/12/00	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Dec 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Dec 2000	88(2)	Ad 18/10/00--------- £ si 7500@1=7500 £ ic 100000/107500	(6 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Sep 2000	AAMD	Amended full accounts made up to 31 March 2000	(18 pages)
25 Aug 2000	288a	New director appointed	(4 pages)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
10 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
03 Feb 2000	288b	Director resigned	(1 page)
01 Oct 1999	88(2)R	Ad 20/08/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
28 Jun 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
11 Jun 1999	288b	Director resigned	(1 page)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 4-5 harmill grovebury road leighton buzzard bedfordshire LU7 8FF	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	363s	Return made up to 24/02/99; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Dec 1998	288a	New director appointed	(2 pages)