MARTINEAU (GP) LIMITED

Company number 03744372

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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)
05 May 2000 288c Director's particulars changed
20 Mar 2000 288c Director's particulars changed
08 Mar 2000 AA Full accounts made up to 31 December 1999
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed
02 Aug 1999 288b Secretary resigned
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Aug 1999 287 Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX
02 Aug 1999 88(2)R Ad 21/07/99--------- £ si 179900@.01=1799 £ ic 1/1800
02 Aug 1999 123 Nc inc already adjusted 21/07/99
02 Aug 1999 MEM/ARTS Memorandum and Articles of Association
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 288a New director appointed
21 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 May 1999 122 S-div 10/05/99