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MAREX GROUP PLC

Company number 05613060

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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)
05 Oct 2009 CH01 Director's details changed for Simon John Newton Heale on 1 October 2009
09 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 04/11/08; full list of members
21 Nov 2008 288c Secretary's change of particulars / julian courtney / 22/07/2008
21 Oct 2008 88(2) Ad 02/10/08\gbp si 116666@0.0001=11.6666\gbp ic 100000915/100000926.6666\
30 Sep 2008 288a Director appointed adam david phillips
12 Sep 2008 288a Director appointed mark kleinman
12 Sep 2008 288b Appointment terminate, director bruce jeffrey richards logged form
10 Sep 2008 288b Appointment terminated director bruce richards
04 Sep 2008 288a Director appointed gavin hamilton prentice
21 Aug 2008 288a Director appointed stephen howard sparke
25 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2008 288a Secretary appointed julian morgan courtney
22 Jul 2008 288b Appointment terminated secretary andrew rabinowitz
17 Dec 2007 363s Return made up to 04/11/07; full list of members
10 Dec 2007 88(2)R Ad 15/11/07--------- £ si 548282@.00001=5 £ ic 100000910/100000915
05 Dec 2007 88(2)R Ad 02/10/07--------- £ si 2533061@.0001=253 £ ic 100000657/100000910
22 Nov 2007 123 Nc inc already adjusted 01/10/07
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 88(2)R Ad 28/03/07--------- £ si 6575000@.0001=657 £ ic 100000000/100000657