MARTIN-BROWER UK LTD

Company number 01601427

Date	Type	Description	View / Download
27 Apr 2000	363a	Return made up to 31/03/00; full list of members	(8 pages)
02 Mar 2000	AA	Full accounts made up to 1 May 1999	(15 pages)
13 Dec 1999	288b	Director resigned	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	363a	Return made up to 31/03/99; full list of members	(8 pages)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(15 pages)
03 Feb 1999	AUD	Auditor's resignation	(1 page)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
14 May 1998	363a	Return made up to 31/03/98; full list of members	(8 pages)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)