MARSHALL ARTS LIMITED

Company number 01276896

Date	Type	Description	View / Download
23 Jan 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
26 Mar 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
01 Feb 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 May 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
08 Dec 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 900@1=900 £ ic 1000/1900	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
29 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
29 Sep 1999	123	£ nc 1000/1900 14/09/99	(1 page)
10 May 1999	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1999	AA	Full group accounts made up to 31 December 1997	(19 pages)
04 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
27 Jul 1998	AA	Full accounts made up to 31 July 1996	(15 pages)
03 Mar 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
22 Dec 1997	AA	Full accounts made up to 31 July 1995	(16 pages)
22 Dec 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
24 Feb 1997	363s	Return made up to 23/01/97; full list of members	(7 pages)
25 Feb 1996	AA	Accounts for a small company made up to 31 July 1994	(5 pages)