MARMAIR HOLDINGS LIMITED

Company number 02736909

Date	Type	Description	View / Download
02 Apr 2002	363a	Return made up to 20/03/02; full list of members	(9 pages)
06 Oct 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Aug 2001	363a	Return made up to 03/08/01; full list of members	(9 pages)
29 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
29 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ 151-158 of th act 19/07/01	(2 pages)
23 Jul 2001	AUD	Auditor's resignation	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 May 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: marmair house industry road newcastle upon tyne NE6 5XB	(1 page)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed	(3 pages)
11 May 2001	288a	New director appointed	(3 pages)
09 May 2001	288b	Director resigned	(1 page)
10 Aug 2000	363s	Return made up to 03/08/00; full list of members	(7 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Aug 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Mar 1999	288a	New director appointed	(3 pages)