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HOLLEX MARINE LTD

Company number 03200898

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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)
14 Feb 1997	88(2)R	Ad 11/06/96--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 11/06/96--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Aug 1996	CERTNM	Company name changed tycoonbright LIMITED\certificate issued on 07/08/96	View PDF Company name changed tycoonbright LIMITED\certificate issued on 07/08/96 - link opens in a new window - 2 pages (2 pages)
22 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 1996	123	Nc inc already adjusted 11/06/96	View PDF Nc inc already adjusted 11/06/96 - link opens in a new window - 1 page (1 page)
22 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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