INTERNATIONAL MARITIME GROUP LIMITED

Company number 03388707

Date	Type	Description	View / Download
20 Jun 2000	363(288)	Director'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
02 Feb 2000	AA	Full group accounts made up to 31 March 1999	(34 pages)
19 Dec 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288a	New director appointed	(3 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288c	Secretary's particulars changed	(1 page)
18 Oct 1999	288a	New director appointed	(3 pages)
18 Oct 1999	363s	Return made up to 18/06/99; no change of members	(6 pages)
18 Oct 1999	363(288)	Secretary's particulars changed;director'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
01 Apr 1999	288c	Secretary's particulars changed	(1 page)
03 Mar 1999	AA	Full group accounts made up to 31 March 1998	(26 pages)
11 Aug 1998	288a	New secretary appointed	(1 page)
11 Aug 1998	363s	Return made up to 18/06/98; full list of members	(8 pages)
11 Aug 1998	363(288)	Secretary resigned 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 Feb 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
29 Dec 1997	288a	New director appointed	(2 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
30 Sep 1997	88(2)R	Ad 13/09/97--------- £ si 8835217@.01=88352 £ si 1148052@.15=172207 £ ic 1/260560	(2 pages)
30 Sep 1997	122	Conve 13/09/97	(1 page)
30 Sep 1997	123	Nc inc already adjusted 13/09/97	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(61 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)