KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

Date	Type	Description	View / Download
11 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
30 May 1998	363a	Return made up to 29/05/98; full list of members	(5 pages)
24 Jul 1997	363a	Return made up to 29/05/97; full list of members 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
24 Jul 1997	288a	New secretary appointed 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
24 Jul 1997	288b	Secretary resigned 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
06 Jun 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
01 Jan 1997	CERTNM	Company name changed simrad U.K. LIMITED\certificate issued on 01/01/97	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
19 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
10 Jul 1996	363a	Return made up to 29/05/96; full list of members	(9 pages)
01 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
23 Jun 1996	288	New director appointed	(2 pages)
23 Jun 1996	288	New secretary appointed	(1 page)
13 Jun 1996	288	New director appointed	(1 page)
01 Feb 1996	88(3)	Particulars of contract relating to shares	(3 pages)
01 Feb 1996	88(2)R	Ad 28/12/95--------- £ si 1775000@1=1775000 £ ic 10000/1785000	(2 pages)
31 Jan 1996	123	Nc inc already adjusted 28/12/95	(1 page)
31 Jan 1996	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
31 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 1996	288	New director appointed	(2 pages)

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