MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Date	Type	Description	View / Download
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Aug 2009	288b	Appointment terminated director arild jaeger	(1 page)
23 Apr 2009	288a	Director appointed mr peter verney mckee	(1 page)
03 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated secretary david venus	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008	(9 pages)
04 Apr 2008	288a	Director appointed johan herman wildenvey michelet	(1 page)
04 Apr 2008	288a	Director appointed dr. Arild jaeger	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jul 2007	AAMD	Amended full accounts made up to 31 December 2005	(16 pages)
10 Apr 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	288a	New secretary appointed	(1 page)
24 May 2006	288a	New director appointed	(1 page)
24 Apr 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)