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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)
26 Aug 2005 287 Registered office changed on 26/08/05 from: 3 catherine place, london, SW1E 6DX
14 Jul 2005 88(2)R Ad 24/06/05--------- £ si 11618@.01=116 £ ic 349532/349648
14 Jul 2005 88(2)R Ad 03/06/05--------- £ si 6487481@.01=64874 £ ic 284658/349532
14 Jul 2005 88(2)R Ad 16/05/05--------- £ si 315015@.01=3150 £ ic 281508/284658
14 Jul 2005 88(2)R Ad 25/04/05--------- £ si 23766@.01=237 £ ic 281271/281508
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 88(2)R Ad 07/02/05--------- £ si 66819@.01=668 £ ic 280603/281271
23 Feb 2005 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 88(2)R Ad 17/09/04--------- £ si 88392@.01=883 £ ic 279719/280602
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: the little house, quenington, cirencester, gloucestershire GL7 5BW
06 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 123 £ nc 600000/750000 05/11/04
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 28/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
17 Dec 2003 363s Return made up to 28/11/03; full list of members
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002