INTERNATIONAL MARITIME SERVICES LIMITED

Company number 03426681

Date	Type	Description	View / Download
22 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2005	88(2)R	Ad 25/01/05--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2005	123	£ nc 1000/1200 25/01/05	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	CERTNM	Company name changed hooktone international LIMITED\certificate issued on 28/02/05	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
13 Jan 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
22 Oct 2004	AA	Total exemption full accounts made up to 31 October 2003	(3 pages)
27 Feb 2004	363s	Return made up to 29/08/03; full list of members	(7 pages)
04 May 2003	AA	Total exemption full accounts made up to 31 October 2002	(3 pages)
02 Sep 2002	AA	Total exemption full accounts made up to 31 October 2001	(3 pages)
02 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Nov 2001	363s	Return made up to 29/08/01; full list of members	(7 pages)
24 Oct 2001	AA	Total exemption full accounts made up to 31 October 2000	(3 pages)
29 Nov 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
31 May 2000	AA	Full accounts made up to 31 October 1999	(3 pages)
16 Nov 1999	363s	Return made up to 29/08/99; no change of members	(4 pages)
05 Jul 1999	AA	Full accounts made up to 31 October 1998	(3 pages)
05 Jul 1999	225	Accounting reference date extended from 31/08/98 to 31/10/98	(1 page)
07 Oct 1998	363s	Return made up to 29/08/98; full list of members	(6 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
18 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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