COATES MARINE LIMITED

Company number 03612568

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(8 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
28 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
26 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
04 Aug 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
20 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
08 Jun 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
02 Feb 1999	287	Registered office changed on 02/02/99 from: carlton tower 34 st pauls street leeds LS1 2QB	(1 page)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 259998@1=259998 £ ic 22/260020	(2 pages)
11 Nov 1998	288a	New director appointed	(1 page)
11 Nov 1998	288a	New secretary appointed;new director appointed	(1 page)
11 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	CERTNM	Company name changed paddico (180) LIMITED\certificate issued on 21/10/98	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1998	123	£ nc 100000/500000 13/10/98	(1 page)
10 Aug 1998	NEWINC	Incorporation	(23 pages)