MDL MARINAS GROUP LIMITED

Company number 01949111

Date	Type	Description	View / Download
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
09 Dec 2005	363a	Return made up to 11/10/05; full list of members	(5 pages)
25 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
28 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 32892300@1=32892300 £ ic 8672520/41564820	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288b	Director resigned	(1 page)
12 Nov 2004	363s	Return made up to 11/10/04; no change of members	(10 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Jun 2004	123	Nc inc already adjusted 30/04/04	(7 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(21 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
12 Nov 2003	363s	Return made up to 11/10/03; full list of members	(9 pages)
10 Jul 2003	288c	Director's particulars changed	(1 page)
06 Jul 2003	288b	Director resigned	(2 pages)
03 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)