MARINEPOWER ENGINEERING LIMITED

Company number 03743798

Date	Type	Description	View / Download
25 Sep 2003	AA	Accounts made up to 30 November 2002	(5 pages)
14 Jun 2003	363s	Return made up to 30/03/03; full list of members	(8 pages)
14 Jun 2003	363(288)	Secretary resigned
14 Jun 2003	363(287)	Registered office changed on 14/06/03
14 Jun 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
22 Jan 2003	288a	New director appointed	(1 page)
22 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
22 Jan 2003	123	Nc inc already adjusted 02/12/02	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
24 Jul 2002	AA	Accounts made up to 30 November 2001	(5 pages)
25 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
05 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
08 Jan 2001	AA	Accounts made up to 30 November 2000	(5 pages)
08 Jan 2001	AA	Accounts made up to 30 November 1999	(5 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 2000	353	Location of register of members	(1 page)
17 Apr 2000	363a	Return made up to 30/03/00; full list of members	(7 pages)
25 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)