TRANSPORT MARITIME LIMITED

Company number 03330613

Date	Type	Description	View / Download
07 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
07 Jan 1998	123	£ nc 10000/20000 27/11/97	(1 page)
18 Dec 1997	88(2)R	Ad 17/09/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	CERTNM	Company name changed gemgold maritime LIMITED\certificate issued on 27/11/97	(2 pages)
12 Nov 1997	288a	New director appointed	(29 pages)
12 Nov 1997	288a	New director appointed	(29 pages)
12 Nov 1997	288a	New director appointed	(4 pages)
12 Nov 1997	288a	New director appointed	(24 pages)
12 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 Nov 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	CERTNM	Company name changed gemgold technology LIMITED\certificate issued on 17/09/97	(2 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Jun 1997	123	Nc inc already adjusted 10/06/97	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
10 Mar 1997	NEWINC	Incorporation	(17 pages)

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