MARCO (AGGREGATES) LIMITED

Company number 00525908

Date	Type	Description	View / Download
18 Jul 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New director appointed	(1 page)
24 Jan 2002	288a	New director appointed	(1 page)
24 Jan 2002	288a	New secretary appointed	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 2 bloomsbury street london WC1B 3ST	(1 page)
16 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: c/o baker tilly 4 london wall buildings blomfield street london EC2M 5UQ	(1 page)
16 Oct 2000	363s	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 16/10/00	(8 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
10 Sep 1999	363s	Return made up to 12/07/99; full list of members	(8 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 4 london wall buildings london EC2M5NT	(1 page)
12 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Dec 1998	AA	Full accounts made up to 31 July 1998	(7 pages)
06 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
26 Jul 1998	363s	Return made up to 12/07/98; no change of members	(6 pages)
04 Feb 1998	AA	Full accounts made up to 31 July 1997	(7 pages)
18 Aug 1997	363s	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)