MARIS GROUP LIMITED

Company number 03675455

Date	Type	Description	View / Download
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
01 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
29 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
29 Jan 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
29 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
29 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
29 Jan 1999	122	Div 20/01/99	(1 page)
29 Jan 1999	123	£ nc 1000/10000 20/01/99	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1999	CERTNM	Company name changed broomco (1736) LIMITED\certificate issued on 21/01/99	(3 pages)
27 Nov 1998	NEWINC	Incorporation	(17 pages)

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