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MDL MARINAS GROUP LIMITED

Company number 01949111

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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)
23 Jun 1988 PUC 2 Wd 18/05/88 ad 14/04/88--------- £ si 7500@.5=3750 £ ic 7495250/7499000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/05/88 ad 14/04/88--------- £ si 7500@.5=3750 £ ic 7495250/7499000
22 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jun 1988 PUC 2 Wd 06/05/88 ad 18/03/88--------- premium £ si 7500@.5=3750 £ ic 7491500/7495250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 18/03/88--------- premium £ si 7500@.5=3750 £ ic 7491500/7495250
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 PUC 2 Wd 16/12/87 ad 16/11/87--------- premium £ si 7454000@.5=3727000 £ ic 3764500/7491500
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Request DocumentWd 16/12/87 ad 16/11/87--------- premium £ si 7454000@.5=3727000 £ ic 3764500/7491500
02 Dec 1987 AA Full group accounts made up to 31 March 1987
02 Dec 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
19 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1987 123 £ nc 6000000/10500000
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11 Nov 1987 PROSP Prospectus
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28 Aug 1987 325 Location of register of directors' interests
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28 Aug 1987 318 Location - directors service contracts and memoranda
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18 Aug 1987 288 Director resigned
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06 Aug 1987 288 New director appointed
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29 Jul 1987 288 New director appointed
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05 May 1987 PUC(U) Return of allotments
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30 Jan 1987 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 PUC(U) Return of allotments
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30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
15 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments