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MARLOW RETAIL LIMITED

Company number 05313196

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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)
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
27 Feb 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
23 Jan 2006 88(2)R Ad 03/01/06--------- £ si 682855@.01=6828 £ ic 3/6831
23 Jan 2006 123 Nc inc already adjusted 03/01/06
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/01/06
23 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 122 S-div 12/01/06
23 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 15/12/04--------- £ si 2@1=2 £ ic 1/3
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
14 Dec 2004 NEWINC Incorporation