HERBOSCH-KIERE MARINE CONTRACTORS LTD.

Company number 02918680

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 May 2001	363a	Return made up to 13/05/01; no change of members	(5 pages)
09 May 2001	288b	Director resigned	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Jul 2000	363a	Return made up to 13/05/00; full list of members	(6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Sep 1999	353	Location of register of members	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
07 Jul 1999	363a	Return made up to 13/05/99; full list of members	(7 pages)
11 Mar 1999	AUD	Auditor's resignation 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
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
15 Jun 1998	363a	Return made up to 13/05/98; full list of members	(7 pages)
19 Dec 1997	288c	Secretary's particulars changed	(1 page)
02 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	363a	Return made up to 13/05/97; full list of members	(7 pages)
24 Apr 1997	88(2)R	Ad 29/08/96--------- £ si 190000@1=190000 £ ic 10000/200000	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1997	123	£ nc 10000/200000 24/07/96	(1 page)