MARTIN PROFESSIONAL LIMITED

Company number 02584290

Date	Type	Description	View / Download
05 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1999	123	£ nc 100000/2500000 20/09/99	(1 page)
17 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
09 Apr 1999	363s	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
25 Feb 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
16 Jan 1998	AUD	Auditor's resignation	(2 pages)
21 Oct 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
18 Mar 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 20 black friars lane, london, EC4V 6HD	(1 page)
01 Oct 1996	288	New secretary appointed	(1 page)
01 Oct 1996	288	Secretary resigned	(2 pages)
03 Sep 1996	363a	Return made up to 21/02/96; full list of members	(5 pages)
22 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)