MARINE VENTURES (PORTLAND) LIMITED

Company number 04326520

Date	Type	Description	View / Download
05 Jan 2004	363s	Return made up to 21/11/03; full list of members	(6 pages)
28 May 2003	AA	Accounts made up to 30 November 2002	(2 pages)
13 Feb 2003	363s	Return made up to 21/11/02; full list of members	(6 pages)
12 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 31 corsham street london N1 6DR	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	123	Nc inc already adjusted 28/11/01	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	NEWINC	Incorporation	(18 pages)