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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)
28 Jan 2001 287 Registered office changed on 28/01/01 from: michael house, 47-67 baker street, london, W1U 8EP
14 Dec 2000 88(2)R Ad 29/09/00--------- £ si 2665670@.25=666417 £ ic 718648940/719315357
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
04 Oct 2000 288a New director appointed
03 Oct 2000 363s Return made up to 26/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/00
  • 363(353) ‐ Location of register of members address changed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
23 Aug 2000 AA Full group accounts made up to 31 March 2000
22 Aug 2000 288c Director's particulars changed
07 Aug 2000 287 Registered office changed on 07/08/00 from: michael house, baker street, london, W1A 1DN
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
22 Jun 2000 88(2)R Ad 23/05/00--------- £ si 8464@.25=2116 £ ic 717310208/717312324
17 Apr 2000 88(2)R Ad 22/03/00-23/03/00 £ si 34968@.25=8742 £ ic 717301466/717310208
27 Mar 2000 288a New director appointed
08 Mar 2000 288c Director's particulars changed
21 Feb 2000 88(2)R Ad 04/02/00--------- £ si 1726@.25=431 £ ic 717301035/717301466
08 Feb 2000 88(2)R Ad 18/01/00--------- £ si 2366@.25=591 £ ic 717300444/717301035
28 Jan 2000 88(2)R Ad 14/01/00--------- £ si 6315@.25=1578 £ ic 717298866/717300444