AMLIN MARINE SERVICES LIMITED

Company number 03424207

Date	Type	Description	View / Download
08 Sep 2008	287	Registered office changed on 08/09/2008 from st helen's 1 undershaft london EC3A 8ND	(1 page)
08 Sep 2008	288c	Secretary's Change of Particulars / jeanette clarke / 05/09/2008 /	(1 page)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Sep 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Director resigned	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
27 Aug 2004	363(287)	Registered office changed on 27/08/04
20 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
08 Sep 2003	363s	Return made up to 22/08/03; full list of members	(8 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Nov 2002	288c	Secretary's particulars changed	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Aug 2002	363s	Return made up to 22/08/02; full list of members	(8 pages)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
29 Mar 2002	288a	New director appointed	(2 pages)