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MARCELL ACQUISITIONCO LIMITED

Company number 05996964

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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)
27 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF	View PDF Registered office changed on 12/12/07 from: c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 194040@1=194040 £ ic 100/194140	View PDF Ad 06/11/07--------- £ si 194040@1=194040 £ ic 100/194140 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	123	Nc inc already adjusted 06/11/07	View PDF Nc inc already adjusted 06/11/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	View PDF Accounting reference date shortened from 30/11/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
15 Jan 2007	88(2)R	Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & fin doc 24/11/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & fin doc 24/11/06 - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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