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CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

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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)
05 Jan 1999 169 £ ic 13948275/13628275 16/12/98 £ sr 320000@1=320000
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1998 AA Full group accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 17/09/98; full list of members
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Sep 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 88(2)R Ad 22/09/98--------- £ si 320000@1=320000 £ ic 13628275/13948275
15 Jul 1998 395 Particulars of mortgage/charge
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 AA Full group accounts made up to 31 December 1996
12 Oct 1997 363s Return made up to 17/09/97; no change of members
24 Oct 1996 AA Full group accounts made up to 31 December 1995
26 Sep 1996 363s Return made up to 17/09/96; no change of members
12 Feb 1996 395 Particulars of mortgage/charge
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 363s Return made up to 17/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1995 288 Secretary resigned;new secretary appointed
22 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 May 1995 287 Registered office changed on 16/05/95 from: 21 holborn viaduct london EC1A 2DY
11 Jan 1995 123 Nc inc already adjusted 20/12/94
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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