MARE NOMINEES LIMITED

Company number 03656205

Date	Type	Description	View / Download
20 Jul 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	363s	Return made up to 26/10/03; full list of members	(8 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288a	New secretary appointed	(2 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
28 Nov 2002	363s	Return made up to 26/10/02; full list of members	(7 pages)
16 Sep 2002	AUD	Auditor's resignation	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 75 king william street london EC4N 7EH	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(3 pages)
14 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	363s	Return made up to 26/10/01; full list of members	(7 pages)
30 Oct 2001	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
18 Apr 2001	288b	Director resigned	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)

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