MARWYN INVESTMENT MANAGEMENT LIMITED

Company number 04614798

Date	Type	Description	View / Download
24 Jan 2006	288b	Director resigned	(1 page)
08 Sep 2005	CERTNM	Company name changed marwyn management uk LIMITED\certificate issued on 08/09/05	(2 pages)
08 Sep 2005	CERTNM	Company name changed marwyn investment management lim ited\certificate issued on 08/09/05
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Mar 2005	363a	Return made up to 11/12/04; full list of members	(6 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Mar 2004	88(2)R	Ad 02/02/04--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
24 Mar 2004	123	Nc inc already adjusted 02/02/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	363a	Return made up to 11/12/03; full list of members	(6 pages)
29 Aug 2003	88(2)R	Ad 12/08/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Aug 2003	123	Nc inc already adjusted 30/07/03	(1 page)
29 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(3 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)