ARTHUR MARSH & SON LIMITED

Company number 04299683

Date	Type	Description	View / Download
07 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 6 April 2007	(18 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2007	363a	Return made up to 02/11/07; full list of members	(4 pages)
21 Jul 2007	225	Accounting reference date shortened from 06/04/08 to 31/12/07	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 13/06/07
25 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
25 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 1286 uxbridge road hayes end hayes middlesex UB4 8JG	(1 page)
31 May 2007	288a	New director appointed	(3 pages)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288a	New director appointed	(3 pages)
01 Apr 2007	225	Accounting reference date extended from 31/10/06 to 06/04/07	(1 page)
29 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
29 Aug 2006	288b	Director resigned	(1 page)