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CIVIL AND MARINE LIMITED

Company number 02301423

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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)
05 Mar 2010 CH01 Director's details changed for Gary Nicholas Whitehead on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Jonathan Peter Morrish on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Daniel Hugues, Jules Gauthier on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 MEM/ARTS Memorandum and Articles of Association
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 288a Director appointed daniel hugues, jules gauthier
15 Apr 2009 363a Return made up to 30/03/09; full list of members
11 Feb 2009 288b Appointment terminated director ralph von achten
09 Jan 2009 288c Director's change of particulars / ralph von achten / 15/12/2008
02 Dec 2008 AA Full accounts made up to 31 December 2007
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 SA Statement of affairs
06 Nov 2008 88(2) Ad 29/10/08\gbp si 1@1=1\gbp ic 100/101\
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 123 Gbp nc 100/101\29/10/08
03 Sep 2008 288a Director appointed gary nicholas whitehead
03 Sep 2008 288a Director appointed jonathan morrish
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
04 Aug 2008 288a Director appointed ralph dominik von achten
04 Aug 2008 288b Appointment terminated director graham pattison