MARECHALE CAPITAL PLC

Company number 03515836

Date	Type	Description	View / Download
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,371,870.5	(3 pages)
18 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(18 pages)
15 Apr 2011	CH01	Director's details changed for Jon Peter Pither on 31 December 2010	(2 pages)
15 Apr 2011	CH03	Secretary's details changed for Mr Richard Edward Shand on 1 July 2010	(1 page)
15 Apr 2011	AD01	Registered office address changed from 15 St Helens Place London EC3A 6DE on 15 April 2011	(1 page)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/09/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 2,371,870.50	(4 pages)
02 Mar 2010	SH02	Sub-division of shares on 22 February 2010	(7 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
23 Feb 2010	CERTNM	Company name changed st helen's capital PLC\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-21	(3 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Consisted of ordinary business of the company 17/12/2009	(1 page)
08 Dec 2009	AP01	Appointment of Patrick Edward Booth-Clibborn as a director	(3 pages)
01 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement	(1 page)
17 Sep 2009	288b	Appointment terminated director sebastian wykeham	(1 page)
17 Sep 2009	288b	Appointment terminated director ruari mcgirr	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 14/09/2009	(1 page)
12 Aug 2009	288b	Appointment terminated director charles hocken	(1 page)
24 Mar 2009	363a	Return made up to 24/02/09; full list of members	(9 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)