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ALLAM MARINE LIMITED

Company number 02708090

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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)
01 Jun 2005 363s Return made up to 21/04/05; full list of members
29 Oct 2004 363s Return made up to 21/04/04; full list of members
11 Oct 2004 169 £ ic 3000000/2100000 31/08/04 £ sr 900000@1=900000
16 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
17 Feb 2004 88(2)R Ad 29/12/03--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
17 Feb 2004 123 Nc inc already adjusted 29/12/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 29/12/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 363s Return made up to 21/04/03; full list of members
17 Apr 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 500,000 @ £1 31/12/02
17 Apr 2003 88(2)R Ad 31/12/02--------- £ si 500000@1=500000 £ ic 1500000/2000000
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 31/12/02
26 Apr 2002 363s Return made up to 21/04/02; full list of members
13 Mar 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 88(2)R Ad 30/12/01--------- £ si 500000@1=500000 £ ic 1000000/1500000
30 Jul 2001 AA Full accounts made up to 31 December 2000
25 May 2001 MISC Rescinding 882R iss 31/12/00
25 May 2001 MISC Rescinding 882R iss 31/12/99
26 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised short notic 30/12/00
26 Apr 2001 88(2)R Ad 30/12/00--------- £ si 250000@1
25 Apr 2001 88(2)R Ad 31/12/99--------- £ si 250000@1