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MARCHPOLE HOLDINGS PLC

Company number 03328638

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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)
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
12 Aug 2008 122 Conso
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/09/2007
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/09/2006
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/09/2005
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 88(2) Ad 06/08/08\gbp si 1360000@0.05=68000\gbp ic 1367044/1435044\
12 Aug 2008 123 Nc inc already adjusted 08/09/04
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2004
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2008 288a Director appointed john macaulay
29 Nov 2007 88(2)R Ad 30/10/07--------- £ si 1500@.05=75 £ ic 1366969/1367044
19 Nov 2007 AA Interim accounts made up to 30 September 2007
24 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
23 Oct 2007 288a New director appointed
04 Aug 2007 288b Director resigned
25 May 2007 88(2)R Ad 12/03/07--------- £ si 333@.05=16 £ ic 1366953/1366969
25 May 2007 88(2)R Ad 25/04/07--------- £ si 3000@.05=150 £ ic 1366803/1366953
25 May 2007 88(2)R Ad 22/02/07--------- £ si 3000@.05
25 May 2007 88(2)R Ad 02/03/07--------- £ si 3000@.05=150 £ ic 1366653/1366803
25 May 2007 88(2)R Ad 27/02/07--------- £ si 6500@.05
25 May 2007 88(2)R Ad 27/02/07--------- £ si 3000@.05
12 Apr 2007 88(2)R Ad 30/01/07--------- £ si 100000@.1
03 Apr 2007 363s Return made up to 28/02/07; bulk list available separately
13 Mar 2007 88(2)R Ad 02/03/06--------- £ si 15000@.01=150 £ ic 35567/35717
13 Mar 2007 88(2)R Ad 30/01/07--------- £ si 100000@.1=10000 £ ic 25567/35567