UGLAND MARINE HOLDINGS LIMITED

Company number 03842013

Date	Type	Description	View / Download
27 Sep 2001	363s	Return made up to 15/09/01; full list of members	(6 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
30 Oct 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
17 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
17 Dec 1999	CERTNM	Company name changed lars T. ugland LTD\certificate issued on 20/12/99	(2 pages)
13 Oct 1999	CERTNM	Company name changed penwaters LIMITED\certificate issued on 14/10/99	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: temple house 20 holywell row, london, EC2A 4JB	(1 page)
15 Sep 1999	NEWINC	Incorporation	(7 pages)

Previous

• 1
• 2
• 3