SVITZER MARINE LIMITED

Company number 00069494

Date	Type	Description	View / Download
29 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(3 pages)
29 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
08 Jun 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: cleary court, church street east, woking, surrey GU21 6HJ	(1 page)
30 Sep 2002	CERTNM	Company name changed wijsmuller marine LIMITED\certificate issued on 30/09/02	(3 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 May 2002	288b	Director resigned	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: cleary court, church street east, woking, surrey GU21 1HJ	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)