MARINE AND RISK CONSULTANTS LIMITED

Company number 03767859

Date	Type	Description	View / Download
05 Jun 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
15 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 92@.01 £ ic 18/18	(2 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 126 rollestone road, holbury, southampton, hampshire SO45 2GZ	(1 page)
09 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
08 Jun 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
03 Jan 2001	88(2)R	Ad 05/12/00--------- £ si 18@.01 £ ic 18/18	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 05/12/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Jan 2001	RESOLUTIONS	Resolutions RES ‐	(3 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
01 Jun 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
12 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
11 May 1999	NEWINC	Incorporation	(17 pages)

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