INTERNATIONAL MARINE SPECIALISTS LIMITED

Company number 02848407

Date	Type	Description	View / Download
07 Jun 2005	287	Registered office changed on 07/06/05 from: 7-10 chandos street london W1G 9DQ	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o bkr haines watts lilly house 13 hanover square london W1S 1JS	(1 page)
16 Sep 2004	363a	Return made up to 26/08/04; full list of members	(7 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
12 Sep 2003	363a	Return made up to 26/08/03; full list of members	(7 pages)
05 Sep 2002	363s	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/02	(8 pages)
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 1000@1=1000 £ ic 30000/31000	(2 pages)
25 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Sep 2000	363s	Return made up to 26/08/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 8 baker street london W1M 1DA	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	363a	Return made up to 26/08/99; full list of members	(6 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)