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EUROPEAN MARINE INVESTMENTS

Company number 04300909

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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)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
08 Dec 2005	363a	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jan 2005	88(2)R	Ad 21/12/04--------- us$ si 18000000@1=18000000 us$ ic 20000000/38000000	View PDF Ad 21/12/04--------- us$ si 18000000@1=18000000 us$ ic 20000000/38000000 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	123	Us$ nc 50000000/68000000 21/12/04	View PDF Us$ nc 50000000/68000000 21/12/04 - link opens in a new window - 1 page (1 page)
22 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
22 Dec 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 4 pages (4 pages)
22 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
22 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	363s	Return made up to 03/09/04; no change of members	View PDF Return made up to 03/09/04; no change of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2003	363s	Return made up to 03/09/03; full list of members	View PDF Return made up to 03/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2003	169	Us$ ic 47000000/20000000 24/04/03 us$ sr 27000000@1=27000000	View PDF Us$ ic 47000000/20000000 24/04/03 us$ sr 27000000@1=27000000 - link opens in a new window - 1 page (1 page)
15 May 2003	169	Us$ ic 50000000/47000000 24/04/03 us$ sr 3000000@1=3000000	View PDF Us$ ic 50000000/47000000 24/04/03 us$ sr 3000000@1=3000000 - link opens in a new window - 1 page (1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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