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NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

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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)
20 Dec 2007 363s Return made up to 28/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/07
20 Aug 2007 288b Director resigned
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-comp business 07/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 28/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 288c Secretary's particulars changed
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke 24/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 88(2)R Ad 05/05/06--------- £ si 4651@.01=46 £ ic 353237/353283
21 Mar 2006 88(2)R Ad 14/03/06--------- £ si 88347@.01=883 £ ic 352354/353237
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 363s Return made up to 28/11/05; bulk list available separately
09 Dec 2005 88(2)R Ad 12/08/05--------- £ si 84275@.01=842 £ ic 353401/354243
09 Dec 2005 88(2)R Ad 29/09/05--------- £ si 75000@.01=750 £ ic 352651/353401
09 Dec 2005 88(2)R Ad 14/11/05--------- £ si 30000@.01=300 £ ic 352351/352651
02 Dec 2005 88(2)R Ad 14/11/05--------- £ si 30000@.01=300 £ ic 352051/352351
26 Oct 2005 88(2)R Ad 29/09/05--------- £ si 75000@.01=750 £ ic 351301/352051
30 Aug 2005 88(2)R Ad 12/08/05--------- £ si 84275@.01=842 £ ic 350459/351301
30 Aug 2005 88(2)R Ad 01/08/05--------- £ si 81108@.01=811 £ ic 349648/350459