Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALLS PLC

Company number 05100353

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2006 88(2)R Ad 06/04/06--------- £ si 3520@.25=880 £ ic 39930863/39931743
22 Mar 2006 88(2)R Ad 17/03/06--------- £ si 2347@.25=586 £ ic 39930277/39930863
02 Mar 2006 88(2)R Ad 16/02/06--------- £ si 1173@.25=293 £ ic 39929984/39930277
30 Jan 2006 88(2)R Ad 23/01/06--------- £ si 733@.25=183 £ ic 39929801/39929984
20 Jan 2006 88(2)R Ad 10/01/06--------- £ si 3433@.25=858 £ ic 39928943/39929801
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 40198@.25=10049 £ ic 39918894/39928943
28 Dec 2005 88(2)R Ad 14/12/05--------- £ si 96382@.25=24095 £ ic 39894799/39918894
14 Dec 2005 88(2)R Ad 06/12/05--------- £ si 271900@.25=67975 £ ic 39826824/39894799
12 Dec 2005 88(2)R Ad 01/12/05--------- £ si 625869@.25=156467 £ ic 39670357/39826824
14 Sep 2005 88(2)R Ad 01/09/05--------- si 1595@.25=398 ic 39669959/39670357
29 Jul 2005 88(2)R Ad 22/07/05--------- £ si 8298@.25=2074 £ ic 39667885/39669959
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 88(2)R Ad 28/06/05--------- £ si 8848@.25=2212 £ ic 39665673/39667885
29 Jun 2005 288c Director's particulars changed
28 Jun 2005 88(2)R Ad 14/06/05--------- £ si 510@.25=127 £ ic 39665546/39665673
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 363s Return made up to 13/04/05; bulk list available separately
06 May 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
13 Apr 2005 88(2)R Ad 09/03/05--------- £ si 9529@.25=2382 £ ic 40850624/40853006
31 Mar 2005 288a New director appointed
22 Mar 2005 88(2)R Ad 24/09/04--------- £ si 3271@.25=817 £ ic 40849807/40850624
22 Mar 2005 88(3) Particulars of contract relating to shares
22 Mar 2005 88(2)R Ad 24/09/04--------- £ si 8465@.25=2116 £ ic 40847691/40849807