MARLWOOD PLC

Company number 06676987

Date	Type	Description	View / Download
27 Jul 2009	288b	Appointment terminated director paul foulger	(1 page)
27 Jul 2009	288b	Appointment terminated director adam reynolds	(1 page)
27 Jul 2009	288a	Director appointed mrs andrea nicola conrad	(1 page)
27 Jul 2009	288b	Appointment terminated secretary paul foulger	(1 page)
27 Jul 2009	288a	Director appointed mr vincent bloom	(1 page)
18 Mar 2009	88(2)	Ad 08/12/08\gbp si 30000000@0.001=30000\gbp ic 166000/196000\	(2 pages)
26 Jan 2009	288b	Appointment terminated director christopher ronnie	(1 page)
26 Jan 2009	288a	Director appointed mr adam reynolds	(2 pages)
16 Jan 2009	353	Location of register of members	(1 page)
15 Dec 2008	88(2)	Ad 17/11/08-17/11/08\gbp si 135999998@0.001=135999.998\gbp ic 135999.9982/271999.9962\	(3 pages)
12 Dec 2008	CERT8A	Commence business and borrow	(1 page)
12 Dec 2008	117	Application to commence business	(2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
30 Sep 2008	288a	Director appointed christopher ronnie	(3 pages)
30 Sep 2008	288b	Appointment terminated director aci directors LIMITED	(1 page)
30 Sep 2008	288b	Appointment terminated director and secretary aci secretaries LIMITED	(1 page)
30 Sep 2008	288a	Director and secretary appointed paul andrew peter foulger	(3 pages)
24 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
19 Aug 2008	NEWINC	Incorporation	(11 pages)