SHIPS ELECTRONIC SERVICES LIMITED

Company number 01165320

Date	Type	Description	View / Download
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2007	353	Location of register of members	(1 page)
16 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: fisher house michaelson road po box 4 barrow in furness cumbria LA14 1HR	(1 page)
09 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	363s	Return made up to 05/04/07; no change of members	(9 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: waterside court neptune close rochester kent ME2 4NZ	(1 page)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288a	New director appointed	(5 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 May 2006	363s	Return made up to 05/04/06; full list of members	(9 pages)
10 May 2006	288b	Director resigned	(1 page)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 May 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Apr 2004	363s	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)