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MARINE BOX INVESTORS LIMITED

Company number 01815125

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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)
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
04 Mar 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 88(2)R Ad 30/12/96--------- us$ si 4000000@1=4000000 us$ ic 100000/4100000
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1997 123 Us$ nc 5100000/9100000 23/12/96
23 Dec 1996 363a Return made up to 20/09/96; full list of members
23 Dec 1996 122 Us$ ic 2100000/100000 10/11/95 us$ sr 2000000@1=2000000
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
19 Nov 1996 288b Secretary resigned
19 Nov 1996 288a New secretary appointed
06 Oct 1996 288a New director appointed
18 Jun 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363x Return made up to 20/09/95; full list of members