SK MARINE LIMITED

Company number 03366018

Date	Type	Description	View / Download
05 Oct 2000	288a	New director appointed	(3 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
26 May 2000	363a	Return made up to 06/05/00; no change of members	(8 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(15 pages)
19 Jul 1999	363a	Return made up to 06/05/99; no change of members	(8 pages)
19 Jul 1999	363(353)	Location of register of members address changed 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
06 Jan 1999	AAMD	Amended full group accounts made up to 31 December 1997	(12 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Jun 1998	363s	Return made up to 06/05/98; full list of members	(10 pages)
15 Jun 1998	363(288)	Secretary's particulars changed 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
15 Jun 1998	363(353)	Location of register of members address changed 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
24 Apr 1998	288c	Director's particulars changed
24 Apr 1998	288c	Director's particulars changed	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
27 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
27 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
27 Oct 1997	123	£ nc 10100/50000 31/07/97	(1 page)
27 Oct 1997	88(2)R	Ad 31/07/97--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
22 Jul 1997	MA	Memorandum and Articles of Association	(20 pages)

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