PREMIER MARINAS (FALMOUTH) LIMITED

Company number 01276731

Date	Type	Description	View / Download
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 7 soho street london W1V 5FA	(1 page)
28 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
12 Nov 1998	363s	Return made up to 11/10/98; full list of members	(7 pages)
26 Aug 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
03 Dec 1997	363s	Return made up to 11/10/97; full list of members	(7 pages)
03 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
01 Apr 1997	CERTNM	Company name changed quadrant marine LIMITED\certificate issued on 01/04/97	(2 pages)
28 Jan 1997	288a	New director appointed	(3 pages)
26 Jan 1997	288a	New secretary appointed	(2 pages)