TRANSPORT MARITIME LIMITED

Company number 03330613

Date	Type	Description	View / Download
09 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2002	363s	Return made up to 10/03/02; full list of members	(7 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
31 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
29 Mar 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
23 Mar 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
26 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 May 1999	363s	Return made up to 10/03/99; no change of members 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
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
30 Mar 1998	288a	New director appointed 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
20 Mar 1998	363s	Return made up to 10/03/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Mar 1998	288b	Director resigned	(1 page)
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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