MARECHALE CAPITAL PLC

Company number 03515836

Date	Type	Description	View / Download
04 Dec 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
30 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(15 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	88(2)R	Ad 22/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Jun 1998	123	£ nc 100000/200000 22/04/98	(1 page)
08 May 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 May 1998	117	Application to commence business	(3 pages)
07 Apr 1998	CERTNM	Company name changed doublereturn public LIMITED comp any\certificate issued on 08/04/98	(2 pages)
02 Apr 1998	288a	New director appointed 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
02 Apr 1998	288a	New secretary appointed;new director appointed 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
02 Apr 1998	287	Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU 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
02 Apr 1998	288b	Secretary resigned;director resigned 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
02 Apr 1998	288b	Director resigned 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
24 Feb 1998	NEWINC	Incorporation	(10 pages)