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NEW YORK MARINE AND GENERAL UK LIMITED

Company number 02129418

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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)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir rep sig/auth tosign 07/01/02	View PDF Resolutions RES13 ‐ Dir rep sig/auth tosign 07/01/02 - link opens in a new window - 2 pages (2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Chairman app 07/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
28 Jan 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
06 Nov 2001	363s	Return made up to 26/10/01; full list of members	View PDF Return made up to 26/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Dec 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jan 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
04 Jan 2000	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
03 Dec 1999	363s	Return made up to 26/10/99; full list of members	View PDF Return made up to 26/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	363s	Return made up to 26/10/98; no change of members	View PDF Return made up to 26/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Oct 1997	363s	Return made up to 26/10/97; full list of members	View PDF Return made up to 26/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 2 pages (2 pages)

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