GLOBAL MARITIME CONSULTANCY LIMITED

Company number 03201590

Date	Type	Description	View / Download
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute loan agreement 23/06/06
12 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	363s	Return made up to 31/05/05; full list of members	(9 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
31 May 2003	363s	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next