A.G. MARVAC LIMITED

Company number 03821722

Date	Type	Description	View / Download
23 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: crosby road market harborough leicestershire LE16 9EE	(1 page)
18 Oct 1999	288a	New director appointed	(1 page)
18 Oct 1999	AUD	Auditor's resignation	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Oct 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	CERTNM	Company name changed crossco (427) LIMITED\certificate issued on 30/09/99	(2 pages)
09 Aug 1999	NEWINC	Incorporation	(18 pages)