MARSHALLS PLC

Company number 05100353

Date	Type	Description	View / Download
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(100 pages)
19 May 2004	PROSP	Listing of particulars	(86 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
10 May 2004	88(2)R	Ad 30/04/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
10 May 2004	123	Nc inc already adjusted 30/04/04	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
06 May 2004	88(2)R	Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
06 May 2004	288a	New director appointed	(4 pages)
05 May 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 May 2004	AUDR	Auditor's report	(1 page)
05 May 2004	AUDS	Auditor's statement	(1 page)
05 May 2004	BS	Balance Sheet	(1 page)
05 May 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 May 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 May 2004	43(3)	Application for reregistration from private to PLC	(1 page)