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MARSHALLS PLC

Company number 05100353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2005 88(3) Particulars of contract relating to shares
22 Mar 2005 88(2)R Ad 24/09/04--------- £ si 8465@.25=2116 £ ic 40847691/40849807
15 Mar 2005 88(2)R Ad 04/02/05--------- £ si 110232@.25=27558 £ ic 40823067/40850625
05 Feb 2005 88(2)R Ad 27/01/05--------- £ si 1036@.25=259 £ ic 40822808/40823067
10 Jan 2005 88(3) Particulars of contract relating to shares
10 Jan 2005 88(2)R Ad 20/10/04--------- £ si 135000@.25=33750 £ ic 40789058/40822808
20 Dec 2004 288a New director appointed
02 Nov 2004 88(2)O Ad 08/07/04--------- £ si 141766577@1.5 £ si 167542319@.45
27 Oct 2004 122 £ ic 40839058/40789058 16/07/04 £ sr 50000@1=50000
27 Oct 2004 122 £ ic 110888621/40839058 16/07/04 £ sr 155665695@0.45= 70049562
07 Oct 2004 288a New director appointed
30 Sep 2004 88(2)R Ad 24/09/04--------- £ si 11736@.25=2934 £ ic 110885687/110888621
27 Sep 2004 MISC Scheme of arrangement
21 Sep 2004 AA Initial accounts made up to 31 July 2004
24 Aug 2004 MEM/ARTS Memorandum and Articles of Association
21 Jul 2004 CERT15 Certificate of reduction of issued capital
15 Jul 2004 OC138 Reduction of iss capital and minute (oc)
08 Jul 2004 CERTNM Company name changed marshalls group PLC\certificate issued on 08/07/04
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 122 Conso s-div 12/05/04
20 May 2004 88(2)R Ad 12/05/04--------- £ si 2@.5=1 £ ic 50002/50003
20 May 2004 123 Nc inc already adjusted 12/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme sub divisi 12/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights