MORGAN MARINE LIMITED

Company number 00856716

Date	Type	Description	View / Download
18 Mar 1998	AA	Full accounts made up to 31 May 1997	(19 pages)
30 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
02 Oct 1997	AA	Full accounts made up to 31 May 1996	(20 pages)
23 Jul 1997	169	£ ic 26000/17744 01/07/97 £ sr 8256@1=8256	(1 page)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Mar 1997	363s	Return made up to 21/03/97; full list of members	(6 pages)
29 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	288	Secretary resigned	(2 pages)
01 Oct 1996	288	New secretary appointed	(1 page)
21 Aug 1996	AUD	Auditor's resignation	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
30 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
16 May 1996	363s	Return made up to 21/03/96; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Mar 1996	AA	Full accounts made up to 31 May 1995	(19 pages)
23 Feb 1996	287	Registered office changed on 23/02/96 from: chapel house westmead drive westlea swindon SN5 7UW	(1 page)
27 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	Director resigned	(2 pages)
13 Oct 1995	288	New director appointed	(2 pages)
26 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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