MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

Date	Type	Description	View / Download
10 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
06 Jun 2001	363a	Return made up to 11/05/01; full list of members	(8 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
05 Jul 2000	CERTNM	Company name changed sunsail international LIMITED\certificate issued on 06/07/00	(2 pages)
06 Jun 2000	363a	Return made up to 11/05/00; full list of members	(33 pages)
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (W)ELRES ‐ S386 dis app auds 30/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00 (W)ELRES ‐ S252 disp laying acc 30/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
31 May 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
06 Apr 2000	AUD	Auditor's resignation	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
21 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 112387@.05=5619 £ ic 234452/240071	(2 pages)
14 Dec 1999	88(2)R	Ad 17/09/99--------- £ si 33500@.05=1675 £ ic 232777/234452	(4 pages)
14 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 86962@.05=4348 £ ic 228429/232777	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)