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GLOBAL MARINE SYSTEMS LIMITED

Company number 01708481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 288c Director's particulars changed
05 Feb 2007 395 Particulars of mortgage/charge
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
28 Dec 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Dec 2006 OC Red cap and cancel share prem ac £ ic 175355903/ 27000000
09 Dec 2006 MEM/ARTS Memorandum and Articles of Association
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel premium account 28/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 288a New director appointed
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 1.4 Notice of completion of voluntary arrangement
08 Aug 2006 288c Director's particulars changed
11 Jul 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 01/07/06; full list of members
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge