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MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

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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)
17 Oct 1992 122 S-div conve 30/09/92
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16 Oct 1992 288 New director appointed
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16 Oct 1992 288 Director resigned;new director appointed
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16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 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
16 Oct 1992 288 New director appointed
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16 Oct 1992 287 Registered office changed on 16/10/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 16/10/92 from: 21 holborn viaduct london EC1A 2DY
16 Oct 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
16 Oct 1992 88(2)R Ad 30/09/92--------- premium £ si 4349960@.05=217498 £ ic 2/217500
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Request DocumentAd 30/09/92--------- premium £ si 4349960@.05=217498 £ ic 2/217500
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
  • SRES13 ‐ Special resolution
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Oct 1992 CERTNM Company name changed 164TH shelf investment company l imited\certificate issued on 05/10/92
11 Sep 1992 NEWINC Incorporation