MARCRIST INTERNATIONAL LIMITED

Company number 03799367

Date	Type	Description	View / Download
28 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 28/07/00	(8 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 28/02/00	(1 page)
24 Sep 1999	88(2)R	Ad 12/07/99--------- £ si 1184489@.1=118448 £ ic 2/118450	(3 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	CERTNM	Company name changed hayeselect 108 LIMITED\certificate issued on 31/08/99	(4 pages)
16 Aug 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
16 Aug 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
16 Aug 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
05 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED	(1 page)
21 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)

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