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FULLER MARINE LIMITED

Company number 00708800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2003 AA Full accounts made up to 30 April 2003
13 Nov 2003 363s Return made up to 21/11/03; full list of members
11 Dec 2002 AA Full accounts made up to 30 April 2002
09 Dec 2002 363s Return made up to 21/11/02; full list of members
08 Jun 2002 395 Particulars of mortgage/charge
08 Jun 2002 395 Particulars of mortgage/charge
08 Jun 2002 395 Particulars of mortgage/charge
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 288a New director appointed
22 Mar 2002 395 Particulars of mortgage/charge
12 Dec 2001 AA Full accounts made up to 30 April 2001
29 Nov 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 88(2)R Ad 14/09/01--------- £ si 500000@1=500000 £ ic 75090/575090
27 Sep 2001 123 Nc inc already adjusted 14/09/01
27 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 288a New director appointed
23 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 AA Full accounts made up to 30 April 2000
21 Jun 2000 AA Full accounts made up to 30 April 1999
20 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Full accounts made up to 30 April 1998