ARDENT MARITIME UK LIMITED

Company number 03267511

Date	Type	Description	View / Download
22 Jul 1999	288a	New director appointed	(2 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Oct 1998	363s	Return made up to 23/10/98; no change of members	(6 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
10 Nov 1997	363s	Return made up to 23/10/97; full list of members	(8 pages)
20 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: c/o hill taylor dickinson, irongate house, dukes place,london, EC3A 7LP	(1 page)
09 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	CERTNM	Company name changed lomastape LIMITED\certificate issued on 11/02/97	(2 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: classic house 174-180 old street, london, EC1V 9BP	(1 page)
23 Oct 1996	NEWINC	Incorporation	(17 pages)

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