BMT MARINE & OFFSHORE SURVEYS LIMITED

Company number 04147467

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2004	88(2)R	Ad 24/09/04--------- us$ si 120833@1=120833 us$ ic 287500/408333	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
28 Apr 2004	363a	Return made up to 25/01/04; full list of members	(4 pages)
10 Mar 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
25 Nov 2003	88(2)R	Ad 25/09/03--------- us$ si 37500@1=37500 us$ ic 250000/287500	(2 pages)
25 Nov 2003	88(2)R	Ad 15/09/03--------- us$ si 250000@1=250000 us$ ic 0/250000	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 15/09/03
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
28 Feb 2003	123	Nc inc already adjusted 18/02/03	(1 page)
28 Feb 2003	88(2)R	Ad 18/02/03--------- £ si 125000@1=125000 £ ic 100000/225000	(2 pages)
28 Feb 2003	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
28 Feb 2003	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
28 Feb 2003	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
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
13 Feb 2003	363a	Return made up to 25/01/03; full list of members	(3 pages)
08 Feb 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
25 Oct 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
16 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)