MARINETRACK HOLDINGS PLC

Company number 03891345

Date	Type	Description	View / Download
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
05 Mar 2001	288b	Director resigned	(1 page)
08 Jan 2001	363s	Return made up to 09/12/00; full list of members	(45 pages)
08 Jan 2001	363(287)	Registered office changed on 08/01/01 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
08 Jan 2001	363(353)	Location of register of members address changed 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
01 Jun 2000	PROSP	Prospectus	(28 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Apr 2000	BS	Balance Sheet	(1 page)
04 Apr 2000	AUDR	Auditor's report	(1 page)
04 Apr 2000	AUDS	Auditor's statement	(1 page)
04 Apr 2000	MAR	Re-registration of Memorandum and Articles	(67 pages)
04 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	122	S-div 01/03/00	(1 page)
22 Mar 2000	123	Nc inc already adjusted 01/03/00	(1 page)
22 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 2599960@.05=129998 £ ic 2/130000	(3 pages)