MARS HORSECARE HOLDINGS UK LIMITED

Company number 03606201

Date	Type	Description	View / Download
02 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
01 Aug 2000	363a	Return made up to 29/07/00; full list of members	(10 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	AA	Full group accounts made up to 30 November 1999	(25 pages)
05 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 15000@.1=1500 £ ic 1593500/1595000	(2 pages)
20 Aug 1999	363a	Return made up to 29/07/99; full list of members	(12 pages)
20 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)
14 Jul 1999	288a	New director appointed	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/11/98 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 (W)ELRES ‐ S252 disp laying acc 18/11/98 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 (W)ELRES ‐ S366A disp holding agm 18/11/98	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
15 Feb 1999	122	S-div 18/12/98	(1 page)
03 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 434990@.1=43499 £ ic 1550001/1593500	(4 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 1550000@1=1550000 £ ic 1/1550001	(2 pages)
18 Jan 1999	123	£ nc 450000/1597110 23/12/98	(1 page)
18 Jan 1999	122	Conso 23/12/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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