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TIDEWATER MARINE UK LTD

Company number 02541716

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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)
11 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: 10 charlotte road barnes london SW13 9QJ
08 Feb 2008 288a New director appointed
24 Jan 2008 288b Director resigned
31 Oct 2007 288a New director appointed
31 Oct 2007 288b Director resigned
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 123 £ nc 13655865/14100000 10/10/07
16 Oct 2007 88(2)R Ad 10/10/07--------- £ si 355000@1=355000 £ ic 655767/1010767
27 Sep 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 122 £ ic 13655767/655767 06/09/07 £ sr 13000000@1=13000000
03 Feb 2007 AA Full accounts made up to 31 December 2005
04 Oct 2006 AUD Auditor's resignation
02 Oct 2006 363s Return made up to 21/09/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2004
07 Jul 2006 88(2)R Ad 15/06/06--------- £ si 13000000@1=13000000 £ ic 655767/13655767
27 Jun 2006 123 Nc inc already adjusted 15/06/06
27 Jun 2006 MEM/ARTS Memorandum and Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 395 Particulars of mortgage/charge