MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
18 Dec 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
17 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 37500@1=37500 £ ic 169646/207146	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 169643@1=169643 £ ic 3/169646	(2 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(8 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 1 dean farrar street london SW1H 0DY	(1 page)
02 Jun 2002	288a	New secretary appointed	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)
16 Oct 2001	NEWINC	Incorporation	(36 pages)