EUROPEAN MARINE INVESTMENTS

Company number 04300909

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Oct 2009	AD01	Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 26 October 2009	(1 page)
02 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2009	LIQ MISC RES	Resolution insolvency:- powers of liquidator	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-25	(1 page)
02 Oct 2009	4.70	Declaration of solvency	(3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Sep 2009	MA	Memorandum and Articles of Association	(7 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
07 Aug 2009	288c	Secretary's Change of Particulars / marco villa / 07/08/2009 / Nationality was: british, now: italian; Date of Birth was: none, now: 18-May-1960; Title was: , now: mr; Occupation was: , now: secretary	(1 page)
07 Aug 2009	288c	Director's Change of Particulars / jean dubois / 07/08/2009 / Title was: , now: mr; Street was: parkside, now: parkshot; Region was: surry, now: surrey	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director alessandro bernini	(1 page)
11 Feb 2009	288a	Director appointed edgar van stijn	(2 pages)
29 Jan 2009	288b	Appointment Terminated Director daniele rossi	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
08 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
31 Mar 2008	288a	Director appointed jean luc dubois	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Dec 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
01 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)

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