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GN MARITIME (UK) LIMITED

Company number 02308627

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Company Results (links open in a new window)
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)
07 Jun 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 5 pages (5 pages)
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Mar 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
10 Nov 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 7 pages (7 pages)
29 Apr 1993	363s	Return made up to 27/03/93; full list of members	View PDF Return made up to 27/03/93; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 1993	363(288)	Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director resigned
26 Nov 1992	287	Registered office changed on 26/11/92 from: finsbury house 23 finsbury circus london EC2M 7BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/11/92 from: finsbury house 23 finsbury circus london EC2M 7BP
26 Oct 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Oct 1992	88(2)R	Ad 17/09/92--------- £ si 21053@1=21053 £ ic 547369/568422 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/09/92--------- £ si 21053@1=21053 £ ic 547369/568422
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Oct 1992	88(2)	Ad 17/09/92--------- £ si 21053@1=21053 £ ic 526316/547369 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/09/92--------- £ si 21053@1=21053 £ ic 526316/547369
16 Apr 1992	363s	Return made up to 27/03/92; no change of members	View PDF Return made up to 27/03/92; no change of members - link opens in a new window - 11 pages (11 pages)
06 Apr 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
17 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Apr 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 12 pages (12 pages)
19 Apr 1991	363a	Return made up to 03/04/91; no change of members	View PDF Return made up to 03/04/91; no change of members - link opens in a new window - 18 pages (18 pages)
10 Apr 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
04 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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