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SOLENT MARINE LIMITED

Company number 02612394

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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)
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 123 £ nc 1000/2000 31/10/07
23 May 2007 363s Return made up to 06/05/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Oct 2006 288a New director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: port hamble satchell lane hamble southampton SO31 4NN
18 Aug 2006 288a New director appointed
18 Aug 2006 122 Div 29/07/06
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div crte new cls of shr 03/07/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 363s Return made up to 06/05/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 May 2005 363s Return made up to 06/05/05; full list of members
17 May 2005 88(2)R Ad 29/04/05--------- £ si 4@1=4 £ ic 6/10
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
16 May 2003 363s Return made up to 06/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
17 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
24 May 2001 363s Return made up to 06/05/01; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000