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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)
07 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 88(3) Particulars of contract relating to shares
01 Sep 1999 88(2)R Ad 10/08/99--------- £ si 74732@.25=18683 £ ic 2648725/2667408
27 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 88(3) Particulars of contract relating to shares
20 Aug 1999 88(2)R Ad 03/08/99--------- £ si 48835@.25=12208 £ ic 2636517/2648725
18 Aug 1999 88(3) Particulars of contract relating to shares
17 Aug 1999 88(2)R Ad 27/07/99--------- £ si 2970940@.25=742735 £ ic 1893782/2636517
11 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1999 123 £ nc 2500000/4000000 20/07/99
26 Jul 1999 395 Particulars of mortgage/charge
16 Jun 1999 395 Particulars of mortgage/charge
19 Apr 1999 395 Particulars of mortgage/charge
30 Mar 1999 363s Return made up to 26/02/99; bulk list available separately
23 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
02 Feb 1999 AA Full group accounts made up to 27 September 1998
21 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 395 Particulars of mortgage/charge
21 Jul 1998 395 Particulars of mortgage/charge