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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)
14 Dec 1999 123 £ nc 231669/284067 01/12/99
15 Nov 1999 287 Registered office changed on 15/11/99 from: the port house port solent portsmouth hampshire PO6 4TH
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed
12 Nov 1999 122 £ ic 229577/228429 17/09/99 £ sr 22959@.05=1147
08 Nov 1999 363s Return made up to 11/09/99; change of members; amend
15 Oct 1999 363s Return made up to 11/09/99; change of members
13 Aug 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Aug 1999 MAR Re-registration of Memorandum and Articles
13 Aug 1999 53 Application for reregistration from PLC to private
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 MA Memorandum and Articles of Association
20 May 1999 AA Full group accounts made up to 31 October 1998
30 Apr 1999 88(2)R Ad 31/03/99--------- £ si 2250@.05=112 £ ic 229464/229576
24 Feb 1999 MISC Part of articles filed 10/2/99
22 Feb 1999 288b Director resigned
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999 MA Memorandum and Articles of Association