LCO MARINE LIMITED

Company number 04016985

Date	Type	Description	View / Download
03 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	AA	Accounts made up to 31 October 2001	(16 pages)
05 Aug 2002	363a	Return made up to 19/06/02; full list of members	(8 pages)
05 Aug 2002	288c	Director's particulars changed	(2 pages)
23 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 17/06/02 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Director resigned	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: council secretariat lloyd's 1 lime street london EC3M 7HA	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(3 pages)
06 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)