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MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

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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)
03 Feb 1997 288b Director resigned
03 Feb 1997 288a New director appointed
03 Feb 1997 288a New director appointed
03 Feb 1997 288b Director resigned
10 Jan 1997 363s Return made up to 04/11/96; full list of members
  • 363(288) ‐ Director resigned
11 Oct 1996 288a New secretary appointed
28 Mar 1996 288 New secretary appointed
28 Mar 1996 288 Secretary resigned
28 Mar 1996 288 Secretary resigned
28 Mar 1996 288 Secretary resigned
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 88(2)R Ad 12/02/96--------- £ si 9999998@1=9999998 £ ic 2/10000000
12 Mar 1996 123 £ nc 100/10000000 12/02/96
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
09 Feb 1996 AA Full accounts made up to 31 March 1995
17 Nov 1995 288 New director appointed
06 Nov 1995 363s Return made up to 04/11/95; no change of members
27 Apr 1995 225(1) Accounting reference date shortened from 30/11 to 31/03
22 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1994 288 New secretary appointed
28 Jun 1994 288 New secretary appointed
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