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RUSSELL WHITE MARINE LIMITED

Company number 03809671

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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)
16 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	123	Nc inc already adjusted 04/09/00	View PDF Nc inc already adjusted 04/09/00 - link opens in a new window - 1 page (1 page)
06 Nov 2000	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 DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2000	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 DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2000	88(2)R	Ad 04/09/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 04/09/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: the old school house brent pelham buntingford hertfordshire SG9 0AN	View PDF Registered office changed on 13/09/00 from: the old school house brent pelham buntingford hertfordshire SG9 0AN - link opens in a new window - 1 page (1 page)
13 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	CERTNM	Company name changed richmond company 127 LIMITED\certificate issued on 08/09/00	View PDF Company name changed richmond company 127 LIMITED\certificate issued on 08/09/00 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	View PDF Accounts for a dormant company made up to 31 July 2000 - link opens in a new window - 1 page (1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 45 mortimer street london W1N 7TD	View PDF Registered office changed on 06/09/00 from: 45 mortimer street london W1N 7TD - link opens in a new window - 1 page (1 page)
16 Aug 2000	363s	Return made up to 19/07/00; full list of members	View PDF Return made up to 19/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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