NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

Date	Type	Description	View / Download
14 Mar 2011	TM02	Termination of appointment of Patrick Garo as a secretary	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 357,560	(3 pages)
21 Dec 2010	AR01	Annual return made up to 28 November 2010 with bulk list of shareholders	(16 pages)
05 Nov 2010	AP03	Appointment of Mr Patrick Joseph Garo as a secretary	(1 page)
05 Nov 2010	TM02	Termination of appointment of Catherine Miles as a secretary	(1 page)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
17 May 2010	TM01	Termination of appointment of Roger Freeman as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 28 November 2009 with bulk list of shareholders	(18 pages)
22 Oct 2009	CH01	Director's details changed for Mr Mikel Dean Faulkner on 22 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Mikel Dean Faulkner on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Culwell Voss on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Catherine Emma Miles on 21 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Alan Brodie Henderson on 19 October 2009	(2 pages)
07 Sep 2009	288c	Director's change of particulars / mikel faulkner / 07/09/2009	(2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
25 Jun 2009	88(2)	Ad 22/06/09\gbp si 110581@0.01=1105.81\gbp ic 354389.81/355495.62\	(3 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(62 pages)
02 Feb 2009	288b	Appointment terminated director stephen newton	(1 page)
04 Dec 2008	363a	Return made up to 28/11/08; full list of members	(11 pages)
02 Dec 2008	288c	Director's change of particulars / alan henderson / 12/09/2008	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(72 pages)
07 Mar 2008	288a	Director appointed mr stephen thomas newton	(1 page)

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