CABOT FINANCIAL (MARLIN) LIMITED

Company number 04618038

Date	Type	Description	View / Download
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
24 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	363a	Return made up to 16/12/04; full list of members	(8 pages)
09 Jun 2005	288c	Director's particulars changed	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	88(2)R	Ad 09/06/04--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
07 Dec 2004	288a	New director appointed	(3 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: burfree house teville road worthing west sussex BN11 1RX	(1 page)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: c/o lpl 145-157 saint john street 2ND floor london EC1V 4PY	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
29 Mar 2004	CERTNM	Company name changed marlin capital europe portfolio group LIMITED\certificate issued on 29/03/04	(2 pages)
31 Jan 2004	363s	Return made up to 16/12/03; full list of members	(8 pages)
13 May 2003	288a	New director appointed	(2 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Secretary resigned	(1 page)