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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)
15 Nov 2007 123 Nc inc already adjusted 28/03/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive plan 28/03/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 288a New director appointed
18 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
17 Oct 2007 288a New director appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 155 bishopsgate, london, EC2M 3XA
09 Dec 2006 363s Return made up to 04/11/06; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: 288 bishopsgate, london, EC2M 4QP
26 May 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Apr 2006 88(2)R Ad 24/03/06--------- £ si 7999999@1=7999999 £ ic 92000001/100000000
16 Feb 2006 88(2)R Ad 07/02/06--------- £ si 12000000@1=12000000 £ ic 80000001/92000001
06 Feb 2006 88(2)R Ad 12/01/06--------- £ si 80000000@1=80000000 £ ic 1/80000001
06 Feb 2006 123 Nc inc already adjusted 12/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 1 mitchell lane bristol BS1 6BU