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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)
22 Mar 2003 173 Declaration of shares redemption:auditor's report
17 Mar 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 288b Director resigned
27 Nov 2002 288a New director appointed
22 Oct 2002 363s Return made up to 23/09/02; full list of members
22 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
08 Mar 2002 287 Registered office changed on 08/03/02 from: european marine contractors east m c house, station road new malden surrey KT3 6JJ
11 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 88(2)R Ad 02/01/02--------- us$ si 4999999@1=4999999 us$ ic 45000001/50000000
11 Jan 2002 88(2)R Ad 02/01/02--------- us$ si 45000000@1=45000000 us$ ic 1/45000001
11 Oct 2001 288b Secretary resigned
08 Oct 2001 NEWINC Incorporation