EUROMAR MARITIME PLC

Company number 04284128

Date	Type	Description	View / Download
07 Nov 2005	363s	Return made up to 05/09/05; change of members	(9 pages)
07 Nov 2005	363(288)	Director's particulars changed
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
17 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Dec 2004	169	£ ic 83000/81000 05/10/04 £ sr 2000@1=2000	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
24 Sep 2004	363s	Return made up to 05/09/04; change of members	(9 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Feb 2004	288b	Director resigned	(1 page)
14 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
11 Nov 2003	363s	Return made up to 05/09/03; full list of members	(17 pages)
11 Nov 2003	363(288)	Director's particulars changed
23 Jul 2003	169	£ ic 84500/83000 30/06/03 £ sr 1500@1=1500	(1 page)
23 Jul 2003	169	£ ic 86000/84500 30/06/03 £ sr 1500@1=1500	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements 30/06/03	(1 page)
12 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
11 Sep 2002	363s	Return made up to 05/09/02; full list of members	(16 pages)
11 Sep 2002	363(288)	Director's particulars changed 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
29 Oct 2001	MA	Memorandum and Articles of Association	(25 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
22 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)