M.W. MARSHALL (INTERNATIONAL) LIMITED

Company number 01533957

Date	Type	Description	View / Download
14 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
15 Jan 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members	(6 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8EF	(1 page)
27 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
05 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
05 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
30 Dec 1998	363a	Return made up to 14/12/98; full list of members	(6 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)