MARC MARINE HOLDINGS LIMITED

Company number 03379640

Date	Type	Description	View / Download
24 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	CERTNM	Company name changed otal holdings LIMITED\certificate issued on 30/11/99	(2 pages)
21 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
18 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	363s	Return made up to 02/06/99; no change of members	(7 pages)
06 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
22 Jun 1998	363s	Return made up to 02/06/98; full list of members	(9 pages)
20 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 1997	88(2)P	Ad 13/08/97--------- us$ si 4999998@1=4999998 us$ ic 2/5000000	(2 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
07 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
18 Jun 1997	288a	New secretary appointed	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)