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MARLYNA LIMITED

Company number 02703870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2004 123 Nc inc already adjusted 09/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 155(6)a Declaration of assistance for shares acquisition
20 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
02 Apr 2004 363a Return made up to 01/04/04; full list of members
07 Nov 2003 AUD Auditor's resignation
21 Aug 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288a New secretary appointed
03 Apr 2003 363a Return made up to 01/04/03; full list of members
18 Feb 2003 AUD Auditor's resignation
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 288a New director appointed
30 May 2002 288b Director resigned
04 Apr 2002 363a Return made up to 01/04/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288b Director resigned