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MARKS AND SPENCER P.L.C.

Company number 00214436

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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)
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 CERT15 Certificate of reduction of issued capital
19 Mar 2002 OC Red cap & scheme of arrangrement
19 Mar 2002 88(2)R Ad 28/02/02--------- £ si 22160@.25
19 Mar 2002 88(2)R Ad 27/02/02--------- £ si 87458@.25
19 Mar 2002 88(2)R Ad 01/03/02--------- £ si 55372@.25
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 41860@.25
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 34616@.25
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 13373@.25
18 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alter scheme arrangment 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 88(2)R Ad 12/02/02--------- £ si 48900@.25=12225 £ ic 719872220/719884445
09 Mar 2002 88(2)R Ad 13/02/02--------- £ si 7446@.25=1861 £ ic 719870359/719872220
25 Feb 2002 88(2)R Ad 11/02/02--------- £ si 108737@.25=27184 £ ic 719843175/719870359
25 Feb 2002 88(2)R Ad 06/02/02--------- £ si 2996@.25=749 £ ic 719842426/719843175
25 Feb 2002 88(2)R Ad 07/02/02--------- £ si 4863@.25=1215 £ ic 719841211/719842426
05 Feb 2002 88(2)R Ad 21/01/02--------- £ si 29659@.25=7414 £ ic 719833797/719841211
05 Feb 2002 88(2)R Ad 18/01/02--------- £ si 19167@.25=4791 £ ic 719829006/719833797
05 Feb 2002 88(2)R Ad 16/01/02--------- £ si 74418@.25=18604 £ ic 719810402/719829006