MARIS GROUP LIMITED

Company number 03675455

Date	Type	Description	View / Download
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
11 Dec 2001	363s	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01	(10 pages)
17 May 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
19 Dec 2000	363s	Return made up to 27/11/00; full list of members	(9 pages)
05 Sep 2000	88(2)R	Ad 23/05/00--------- £ si 1000000@.01=10000 £ ic 10000/20000	(4 pages)
25 Aug 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
30 Jun 2000	123	Nc inc already adjusted 23/05/00	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
30 Jun 2000	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
30 Jun 2000	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
30 Jun 2000	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
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
16 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2000	288c	Director's particulars changed	(1 page)
30 Dec 1999	363s	Return made up to 27/11/99; full list of members	(8 pages)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(3 pages)
05 Mar 1999	SA	Statement of affairs	(11 pages)
05 Mar 1999	88(2)P	Ad 28/01/99-29/01/99 £ si 999800@.01=9998 £ ic 2/10000	(4 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(23 pages)