MARINE BOX INVESTORS LIMITED

Company number 01815125

Date	Type	Description	View / Download
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
14 Jan 1999	363a	Return made up to 20/09/98; full list of members	(6 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 11TH floor, orion house 5 upper st. Martins lane london WC2H 9EA	(1 page)
23 Oct 1998	CERTNM	Company name changed gfm international investors LTD.\certificate issued on 26/10/98	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 1997	363a	Return made up to 20/09/97; full list of members	(6 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
14 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1997	88(2)R	Ad 15/09/97--------- £ si 1000000@1=1000000 £ ic 0/1000000	(2 pages)
14 Nov 1997	123	£ nc 0/4000000 15/09/97	(1 page)
24 Apr 1997	288a	New director appointed	(2 pages)

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