MARINETRACK HOLDINGS PLC

Company number 03891345

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2010	TM01	Termination of appointment of Stuart Nicholls as a director	(1 page)
22 Apr 2010	TM01	Termination of appointment of Andrew Haffenden as a director	(1 page)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2010	353	Location of register of members	(1 page)
17 Feb 2010	AR01	Annual return made up to 16 June 2009 with bulk list of shareholders	(6 pages)
12 Jan 2010	AD01	Registered office address changed from Premier House Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 12 January 2010	(2 pages)
24 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2009	288c	Secretary's Change Of Particulars Halliwells Secretaries LIMITED Logged Form	(1 page)
14 Sep 2009	288b	Appointment Terminated Director david elstein	(1 page)
09 Sep 2009	288b	Appointment Terminated Director andrew haffenden	(1 page)
09 Sep 2009	288b	Appointment Terminated Director stuart nicholls	(1 page)
09 Sep 2008	288a	Director appointed philip self	(2 pages)
09 Sep 2008	288a	Director appointed andrew john haffenden	(2 pages)
09 Sep 2008	288a	Director appointed stuart nicholls	(2 pages)
07 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Aug 2008	88(2)	Ad 28/07/08 gbp si 59375000@0.01=593750 gbp ic 6829438.96/7423188.96	(2 pages)
01 Aug 2008	88(2)	Ad 28/07/08 gbp si 364745896@0.01=3647458.96 gbp ic 3181980/6829438.96	(4 pages)
01 Aug 2008	122	Conso s-div	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from, 1 threadneedle street, london, EC2R 8AY	(1 page)
01 Aug 2008	288b	Appointment Terminated Director adam singer	(1 page)
01 Aug 2008	288a	Director appointed james montford victor butterfield	(2 pages)
01 Aug 2008	288a	Director appointed duncan john lipscombe	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision of shares 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)