MARINE & OFFSHORE ADVISERS LIMITED

Company number 03710626

Date	Type	Description	View / Download
28 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
28 Feb 2000	363(288)	Secretary's particulars changed;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
02 Dec 1999	287	Registered office changed on 02/12/99 from: 1 northumberland avenue london WC2N 5BW	(1 page)
09 Apr 1999	MA	Memorandum and Articles of Association	(11 pages)
09 Apr 1999	MA	Memorandum and Articles of Association	(9 pages)
09 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Apr 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Apr 1999	123	£ nc 100/1000 01/04/99	(2 pages)
19 Mar 1999	CERTNM	Company name changed bostrade LIMITED\certificate issued on 22/03/99	(2 pages)
12 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	NEWINC	Incorporation	(27 pages)

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