GN MARITIME (UK) LIMITED

Company number 02308627

Date	Type	Description	View / Download
27 Apr 2001	363(287)	Registered office changed on 27/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
17 Apr 2000	363s	Return made up to 27/03/00; full list of members	(8 pages)
06 Apr 2000	288b	Director resigned	(1 page)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
11 May 1999	363s	Return made up to 27/03/99; full list of members
26 Nov 1998	88(2)R	Ad 07/07/98--------- £ si 5000000@1=5000000 £ ic 11547369/16547369	(2 pages)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
14 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
14 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
14 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 1998	123	£ nc 15000000/20000000 07/07/98	(1 page)
20 Mar 1998	363s	Return made up to 27/03/98; full list of members	(8 pages)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 11000000@1=11000000 £ ic 547369/11547369	(3 pages)
03 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
03 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Oct 1997	123	£ nc 1000000/15000000 25/09/97	(1 page)