MARINE RESCUE TECHNOLOGIES LIMITED

Company number 04202403

Date	Type	Description	View / Download
30 Apr 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
14 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
24 Apr 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
25 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Nov 2001	88(2)R	Ad 13/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Nov 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
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	123	£ nc 100/1000 13/11/01	(2 pages)
26 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 5 parliament street kingston upon hull HU1 2AZ	(1 page)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jul 2001	CERTNM	Company name changed SJP36 LIMITED\certificate issued on 24/07/01	(2 pages)
20 Apr 2001	NEWINC	Incorporation	(18 pages)

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