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LLOYD'S MARITIME INFORMATION SERVICES LIMITED

Company number 01974215

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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)
27 May 1993 288 New secretary appointed;new director appointed
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23 Apr 1993 AA Full group accounts made up to 31 December 1992
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30 Mar 1993 288 New director appointed
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30 Mar 1993 363b Return made up to 06/04/93; full list of members
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17 Feb 1993 288 New director appointed
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31 Jan 1993 288 Director resigned
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29 Jun 1992 288 Director resigned
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29 Jun 1992 288 Director resigned
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13 Apr 1992 AA Full group accounts made up to 31 December 1991
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03 Apr 1992 363b Return made up to 06/04/92; full list of members
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04 Dec 1991 288 New director appointed
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14 Aug 1991 288 New director appointed
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14 Aug 1991 288 Director resigned
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04 Jul 1991 363a Return made up to 06/04/91; no change of members
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07 Jun 1991 288 New director appointed
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27 Apr 1991 AA Full accounts made up to 31 December 1990
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27 Apr 1991 363a Return made up to 31/12/90; no change of members
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08 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1991 288 Director resigned
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24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990 AA Full group accounts made up to 31 December 1989
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12 Apr 1990 363 Return made up to 06/04/90; full list of members
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09 Feb 1990 288 New director appointed
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18 Apr 1989 AA Full group accounts made up to 31 December 1988
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18 Apr 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members