MARRACHE VENTURE CAPITAL LIMITED

Company number 03495246

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/00 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
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	AA	Accounts made up to 31 January 2000	(3 pages)
22 May 2000	AA	Accounts made up to 31 January 1999	(3 pages)
22 May 2000	363a	Return made up to 20/01/00; full list of members	(6 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 19 hanover square london W1R 9DA	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 197 knightsbridge london SW1 1RB	(2 pages)
23 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
20 Jan 1998	NEWINC	Incorporation	(18 pages)