MARINE & GENERAL INVESTMENT COMPANY LIMITED

Company number 00599566

Date	Type	Description	View / Download
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
17 Jun 2004	363s	Return made up to 18/05/04; full list of members	(10 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
17 Jan 2004	288c	Director's particulars changed	(1 page)
12 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY	(1 page)
19 Jun 2003	363s	Return made up to 18/05/03; full list of members	(10 pages)
11 Apr 2003	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
06 Sep 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	AAMD	Amended accounts made up to 31 December 2001	(8 pages)
15 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
19 Jun 2002	363s	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned	(10 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Aug 2000	288a	New director appointed	(2 pages)