MARLIN HOUSE HOLDINGS LIMITED

Company number 04416388

Date	Type	Description	View / Download
06 May 2003	363a	Return made up to 15/04/03; full list of members	(6 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors rights 26/04/02 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288c	Director's particulars changed	(1 page)
29 May 2002	SA	Statement of affairs	(8 pages)
29 May 2002	SA	Statement of affairs	(10 pages)
29 May 2002	88(2)R	Ad 30/04/02--------- £ si 8500000@.1=850000 £ ic 500000/1350000	(2 pages)
29 May 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
29 May 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
29 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 May 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(7 pages)
01 May 2002	88(2)R	Ad 15/04/02--------- £ si 4999999@.1=499999 £ ic 1/500000	(2 pages)
01 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
01 May 2002	123	Nc inc already adjusted 24/04/02	(1 page)
01 May 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
01 May 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)