MARS HORSECARE UK LIMITED

Company number 03596340

Date	Type	Description	View / Download
29 Mar 2001	AA	Full accounts made up to 30 November 2000	(19 pages)
13 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	363a	Return made up to 10/07/00; full list of members	(7 pages)
17 Apr 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
05 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 1999	363a	Return made up to 10/07/99; full list of members	(7 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
18 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 1749999@1=1749999 £ ic 1/1750000	(2 pages)
18 Jan 1999	123	£ nc 1550000/1750000 23/12/98	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
08 Jan 1999	395	Particulars of mortgage/charge	(10 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(10 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(10 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
07 Dec 1998	225	Accounting reference date extended from 31/07/99 to 30/11/99	(1 page)
07 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)

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