MARANDER LIMITED

Company number 02988630

Date	Type	Description	View / Download
24 Sep 1999	288c	Director's particulars changed	(1 page)
09 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(4 pages)
02 Mar 1999	288a	New director appointed	(3 pages)
02 Dec 1998	363a	Return made up to 10/11/98; full list of members	(9 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Dec 1997	363a	Return made up to 10/11/97; full list of members	(13 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 98@1=98 £ ic 1552/1650	(2 pages)
16 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 751@1=751 £ ic 801/1552	(2 pages)
16 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 799@1=799 £ ic 2/801	(2 pages)
16 Dec 1996	MA	Memorandum and Articles of Association	(13 pages)
16 Dec 1996	123	Nc inc already adjusted 05/12/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Dec 1996	288b	Director resigned	(1 page)

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