MORGAN MARINE LIMITED

Company number 00856716

Date	Type	Description	View / Download
17 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
29 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(10 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/10/03	(11 pages)
01 Dec 2003	169	£ ic 17822/787 29/10/03 £ sr 17035@1=17035	(1 page)
01 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
24 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2003	88(2)R	Ad 05/04/03--------- £ si 26@1=26 £ ic 17796/17822	(3 pages)
01 Oct 2003	288b	Director resigned	(1 page)
30 Jul 2003	88(2)R	Ad 05/04/03--------- £ si 26@1=26 £ ic 17770/17796	(3 pages)
19 Jun 2003	88(2)R	Ad 24/03/03-30/03/03 £ si 26@1=26 £ ic 17744/17770	(3 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Profit 04/04/03
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)

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