MARSTON'S ISSUER PLC

Company number 05135049

Date	Type	Description	View / Download
04 Aug 2005	117	Application to commence business	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	MISC	Form 43(3)(e)	(1 page)
08 Jul 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jul 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Jul 2005	BS	Balance Sheet	(4 pages)
08 Jul 2005	AUDS	Auditor's statement	(1 page)
08 Jul 2005	AUDR	Auditor's report	(2 pages)
08 Jul 2005	43(3)	Application for reregistration from private to PLC
08 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
08 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2005	CERTNM	Company name changed hackremco (no.2153) LIMITED\certificate issued on 21/06/05	(2 pages)
02 Jun 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
21 May 2004	NEWINC	Incorporation	(16 pages)