MARCHPOLE HOLDINGS PLC

Company number 03328638

Date	Type	Description	View / Download
21 Apr 1999	AUD	Auditor's resignation	(1 page)
21 Apr 1999	AUD	Auditor's resignation	(1 page)
11 Mar 1999	363s	Return made up to 28/02/99; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Oct 1998	288a	New director appointed	(3 pages)
20 Oct 1998	288b	Director resigned	(1 page)
19 May 1998	AA	Full group accounts made up to 31 December 1997	(59 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1998	363s	Return made up to 28/02/98; full list of members	(11 pages)
11 Feb 1998	122	Conso conve 12/12/97	(2 pages)
11 Feb 1998	122	£ ic 38874247/21324247 12/12/97 £ sr 19500000@.9=17550000 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
11 Feb 1998	169	£ ic 39207580/38874247 12/12/97 £ sr 333333@1=333333	(1 page)
11 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 66500019@.2=13300003 £ ic 25907577/39207580	(4 pages)
11 Feb 1998	88(2)R	Ad 11/12/97--------- £ si 35454545@.2=7090909 £ ic 18816668/25907577	(2 pages)
11 Feb 1998	123	£ nc 21500000/52883333 18/11/97	(1 page)
16 Jan 1998	353	Location of register of members	(1 page)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(108 pages)
17 Dec 1997	AA	Initial accounts made up to 29 November 1997	(6 pages)
16 Dec 1997	PROSP	Listing of particulars	(5 pages)
12 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(51 pages)