TRANS ANGLO MARINE LIMITED

Company number 02755187

Date	Type	Description	View / Download
23 Oct 1998	287	Registered office changed on 23/10/98 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
02 Oct 1998	363s	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 02/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
29 Jan 1998	288b	Director resigned	(1 page)
13 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
23 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
07 Jan 1997	225	Accounting reference date shortened from 30/09/96 to 31/03/96	(1 page)
25 Nov 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
29 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
21 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Oct 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
27 Jul 1995	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
27 Oct 1994	363s	Return made up to 30/09/94; no change of members 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
28 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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
06 Oct 1993	363s	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed 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
13 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1993	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Apr 1993	CERTNM	Company name changed anglo american marine LIMITED\certificate issued on 28/04/93 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
13 Jan 1993	88(2)R	Ad 05/01/93--------- £ si 998@1=998 £ ic 2/1000 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
12 Jan 1993	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 Document
02 Dec 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 Document

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