MARLYNA LIMITED

Company number 02703870

Date	Type	Description	View / Download
15 Jun 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	363a	Return made up to 01/04/01; full list of members	(6 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	363a	Return made up to 01/04/00; full list of members	(8 pages)
29 Mar 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
17 Sep 1999	123	Nc inc already adjusted 07/09/99	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1999	MA	Memorandum and Articles of Association	(8 pages)
17 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
17 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	CERTNM	Company name changed langbourn property nominees (no. 2) LIMITED\certificate issued on 20/08/99	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)