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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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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)
06 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 288c Director's particulars changed
25 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 288a New director appointed
22 Aug 2003 288c Director's particulars changed
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2003 AA Group of companies' accounts made up to 1 March 2003
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 363s Return made up to 26/02/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003 395 Particulars of mortgage/charge