MARITIME & LEISURE INVESTMENTS LIMITED

Company number 02604188

Date	Type	Description	View / Download
09 Feb 1998	288a	New secretary appointed	(2 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
25 Apr 1997	363s	Return made up to 23/04/97; full list of members	(7 pages)
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Aug 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Aug 1996	43(3)	Application for reregistration from private to PLC	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
23 Aug 1996	AUDS	Auditor's statement	(1 page)
23 Aug 1996	BS	Balance Sheet	(1 page)
23 Aug 1996	AUDR	Auditor's report	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Aug 1996	88(2)R	Ad 14/05/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
23 Aug 1996	123	£ nc 1000/50000 14/05/96	(2 pages)
03 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
16 May 1996	288	Director's particulars changed	(1 page)
16 May 1996	363a	Return made up to 23/04/96; full list of members	(7 pages)
05 Feb 1996	288	New director appointed	(2 pages)
15 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1995	288	New secretary appointed	(4 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
20 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 1995	287	Registered office changed on 02/10/95 from: 18 queen street london W1M 9LB	(1 page)
12 Sep 1995	395	Particulars of mortgage/charge	(6 pages)