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MARATHON INVESTMENTS LTD.

Company number 05100499

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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)
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 13/04/06; full list of members
21 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 31/12/04
21 Jun 2005 363s Return made up to 13/04/05; full list of members
22 Mar 2005 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
11 Oct 2004 288a New director appointed
24 Jun 2004 123 Nc inc already adjusted 29/04/04
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 30/04/04--------- £ si 1000@.01=10 £ ic 989/999
23 Jun 2004 88(2)R Ad 30/04/04--------- £ si 22730@.01=227 £ ic 762/989
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/04/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 CERTNM Company name changed ever 2341 LIMITED\certificate issued on 26/05/04
25 May 2004 88(2)R Ad 29/04/04--------- £ si 76170@.01=761 £ ic 1/762
15 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2004 288a New secretary appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned