KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

Date	Type	Description	View / Download
23 Mar 2004	123	£ nc 9285000/10557350 17/03/04	(1 page)
15 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Jan 2004	CERTNM	Company name changed kongsberg maritime LIMITED\certificate issued on 23/01/04	(2 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 Jun 2003	363s	Return made up to 29/05/03; full list of members	(6 pages)
08 Jun 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Sep 2002	AUD	Auditor's resignation	(1 page)
16 Jun 2002	363s	Return made up to 29/05/02; full list of members	(6 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Jun 2000	363s	Return made up to 29/05/00; full list of members	(6 pages)
08 May 2000	88(2)R	Ad 19/10/99--------- £ si 7500000@1=7500000 £ ic 1785000/9285000	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: woolmer way bordon hampshire GU35 9QE	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	123	Nc inc already adjusted 19/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Jun 1999	363a	Return made up to 29/05/99; full list of members	(5 pages)

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