MARLE (UK) LIMITED

Company number 04365369

Date	Type	Description	View / Download
18 Nov 2004	AUD	Auditor's resignation	(1 page)
16 Sep 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	363a	Return made up to 29/07/04; full list of members	(5 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
09 Jan 2004	AA	Full accounts made up to 31 December 2002	(8 pages)
12 Dec 2003	288b	Director resigned	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Oct 2003	288a	New director appointed	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
22 Aug 2003	363a	Return made up to 29/07/03; full list of members	(6 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288b	Secretary resigned	(1 page)
20 Aug 2002	363a	Return made up to 29/07/02; full list of members	(6 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF	(1 page)
12 Feb 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	NEWINC	Incorporation	(18 pages)