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MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
14 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 MEM/ARTS Memorandum and Articles of Association
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363a Return made up to 25/01/03; full list of members
23 Jan 2003 288b Director resigned
15 Aug 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
23 Apr 2002 363a Return made up to 04/04/02; full list of members
15 Apr 2002 288b Director resigned
11 Apr 2002 CERTNM Company name changed lothian ship management LIMITED\certificate issued on 11/04/02
27 Mar 2002 MEM/ARTS Memorandum and Articles of Association
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned;director resigned
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association