MAREX FINANCIAL

Company number 05613061

Date	Type	Description	View / Download
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Renum of aud 11/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Aug 2007	AA	Accounts made up to 31 March 2007	(30 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 155 bishopsgate london EC2M 3XA	(1 page)
28 Nov 2006	363s	Return made up to 04/11/06; full list of members	(10 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: trinity tower 9 thomas more street london E1W 1YH	(1 page)
26 May 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
20 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 8000000@1=8000000 £ ic 89000001/97000001	(4 pages)
16 Feb 2006	88(2)R	Ad 07/02/06--------- £ si 9000000@1=9000000 £ ic 80000001/89000001	(2 pages)
06 Feb 2006	88(2)R	Ad 12/01/06--------- £ si 80000000@1=80000000 £ ic 1/80000001	(2 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2006	123	Nc inc already adjusted 12/01/06	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 288 bishopsgate london EC2M 4QP	(1 page)
20 Jan 2006	288a	New director appointed	(1 page)
20 Jan 2006	288a	New director appointed	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)