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BRITISH MARINE LIMITED

Company number 03821514

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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)
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
06 Nov 2003 395 Particulars of mortgage/charge
12 Aug 2003 363a Return made up to 03/08/03; full list of members
19 Jun 2003 AA Full accounts made up to 31 January 2003
26 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
04 Sep 2002 363a Return made up to 03/08/02; full list of members
04 Sep 2002 353 Location of register of members
29 May 2002 AA Full accounts made up to 31 January 2002
02 May 2002 363a Return made up to 03/08/01; full list of members
19 Mar 2002 AUD Auditor's resignation
25 Feb 2002 288c Director's particulars changed
05 Jun 2001 AA Full accounts made up to 31 January 2001
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2001 88(2)R Ad 09/04/01--------- £ si 4502009@1=4502009 £ ic 7786987/12288996
11 May 2001 88(2)R Ad 02/04/01--------- £ si 4394445@1=4394445 £ ic 3392542/7786987
11 May 2001 287 Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA
13 Apr 2001 123 Nc inc already adjusted 29/03/01
13 Apr 2001 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 DocumentResolutions