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MARSTON, THOMPSON & EVERSHED LIMITED

Company number 00048254

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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)
18 Aug 1997 288b Director resigned
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1997 123 £ nc 24000000/48000000 08/08/97
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1997 288a New director appointed
20 Jun 1997 88(2)R Ad 20/05/97--------- £ si 724@.25=181 £ ic 22616511/22616692
18 Jun 1997 88(2)R Ad 12/05/97--------- £ si 848@.25=212 £ ic 22616299/22616511
22 May 1997 88(2)R Ad 23/04/97--------- premium £ si 1696@.25=424 £ ic 22615875/22616299
15 May 1997 88(2)R Ad 14/04/97--------- £ si 14209@.25=3552 £ ic 22612323/22615875
08 May 1997 88(2) Ad 08/04/97--------- £ si 24387@.25=6096 £ ic 22606227/22612323
29 Apr 1997 88(2) Ad 03/04/97--------- £ si 77828@.25=19457 £ ic 22586770/22606227
08 Apr 1997 88(2)R Ad 17/03/97--------- £ si 22600@.25=5650 £ ic 22581120/22586770
19 Mar 1997 88(2)R Ad 26/02/97--------- £ si 18600@.25=4650 £ ic 22576470/22581120
14 Jan 1997 88(2)R Ad 18/12/96--------- £ si 8200@.25=2050 £ ic 22574420/22576470
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997 88(2)R Ad 06/12/96--------- £ si 2347@.25=586 £ ic 22573834/22574420
30 Dec 1996 88(2)R Ad 27/11/96--------- £ si 25800@.25=6450 £ ic 22567384/22573834
11 Dec 1996 88(2)R Ad 18/11/96--------- £ si 2657@.25=664 £ ic 22566720/22567384
11 Dec 1996 88(2)R Ad 22/11/96--------- £ si 8208@.25=2052 £ ic 22564668/22566720
22 Oct 1996 88(2)R Ad 01/10/96--------- £ si 22500@.25=5625 £ ic 22559043/22564668
22 Oct 1996 88(2)R Ad 25/09/96--------- £ si 1460@.25=365 £ ic 22558678/22559043
09 Oct 1996 288c Director's particulars changed
08 Oct 1996 88(2)R Ad 11/09/96--------- £ si 835@.25=208 £ ic 22558470/22558678
01 Oct 1996 288 Director resigned