MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Date	Type	Description	View / Download
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion shares 22/08/02	(6 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Sep 2002	122	Conve 22/08/02	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 May 2002	MISC	Re section 394	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2002	363s	Return made up to 02/03/02; full list of members	(7 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Mar 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
16 Nov 2000	88(2)R	Ad 19/06/00--------- £ si 10000@.01=100 £ ic 9500/9600	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
10 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: liscartan house 127 sloane st london SW1X 9BA	(1 page)
31 May 2000	88(2)R	Ad 24/05/00--------- £ si 949900@.01=9499 £ ic 1/9500	(2 pages)
31 May 2000	122	S-div 24/05/00	(1 page)
31 May 2000	123	Nc inc already adjusted 24/05/00	(1 page)