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MARINE MATTERS LIMITED

Company number 04075242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2005 88(2)R Ad 01/03/05--------- £ si 1@1=1 £ ic 4/5
01 Nov 2005 288a New director appointed
14 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Nov 2004 363s Return made up to 20/09/04; full list of members
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
10 Oct 2003 363s Return made up to 20/09/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 20/09/02; full list of members
22 Oct 2002 88(2)R Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divi 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 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 DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2002 128(3) Statement of rights variation attached to shares
22 Oct 2002 122 Div 03/10/02
22 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
28 Sep 2001 363s Return made up to 20/09/01; full list of members
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned
25 Sep 2000 288a New secretary appointed;new director appointed
25 Sep 2000 288a New director appointed
20 Sep 2000 NEWINC Incorporation