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ADMIRAL MARINE LIMITED

Company number 02666794

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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)
22 Jul 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
27 Feb 1992	88(2)R	Ad 12/02/92--------- £ si 2000@1=2000 £ ic 15200/17200 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 12/02/92--------- £ si 2000@1=2000 £ ic 15200/17200
10 Feb 1992	287	Registered office changed on 10/02/92 from: the glassmill, 1 battersea bridge road, london, SW11 3DA 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 10/02/92 from: the glassmill, 1 battersea bridge road, london, SW11 3DA
09 Jan 1992	88(2)R	Ad 01/01/92--------- £ si 15198@1=15198 £ ic 2/15200 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 01/01/92--------- £ si 15198@1=15198 £ ic 2/15200
20 Dec 1991	123	Nc inc already adjusted 28/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/11/91
20 Dec 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Dec 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
05 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 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
03 Dec 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
28 Nov 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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