MARTEK MARINE LIMITED

Company number 03930003

Date	Type	Description	View / Download
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jun 2003	AA	Total exemption small company accounts made up to 28 February 2002	(8 pages)
13 Mar 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
07 Mar 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
21 Sep 2001	88(2)R	Ad 01/08/01--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
21 Sep 2001	123	Nc inc already adjusted 01/08/01	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	CERTNM	Company name changed martek marine services LIMITED\certificate issued on 20/02/01	(2 pages)
19 Feb 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
12 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 17/21A saint ronans road whitley bay tyne & wear NE25 8AX	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: 4/8 stanley street blyth northumberland NE24 2BU	(1 page)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 83 clerkenwell road london EC1R 5AR	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	NEWINC	Incorporation	(15 pages)