MARINE MEDIA INTERNATIONAL LIMITED

Company number 03898348

Date	Type	Description	View / Download
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 23/04/03
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Entitled to allot secur 22/04/03
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 May 2003	88(2)R	Ad 23/04/03--------- £ si 4310@.01=43 £ ic 1335/1378	(2 pages)
08 May 2003	88(2)R	Ad 01/10/01--------- £ si 9550@.01	(2 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/03	(9 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	288b	Secretary resigned	(1 page)
22 May 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
28 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Sep 2001	88(2)R	Ad 05/04/01--------- £ si 33512@.01=335 £ ic 1000/1335	(2 pages)
24 Sep 2001	123	Nc inc already adjusted 05/04/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 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 Document

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