NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 28/11/02; full list of members	(15 pages)
23 Oct 2002	88(2)R	Ad 25/03/02--------- £ si 40000@.01=400 £ ic 329317/329717	(2 pages)
23 Oct 2002	88(2)R	Ad 18/03/02--------- £ si 1619225@.01=16192 £ ic 313125/329317	(5 pages)
23 Oct 2002	88(2)R	Ad 26/03/02--------- £ si 362676@.01=3626 £ ic 309499/313125	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Aug 2002	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
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Aug 2002	123	£ nc 550000/600000 07/08/02	(1 page)
28 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
28 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
28 Mar 2002	SA	Statement of affairs	(23 pages)
28 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 25949730@.01=259497 £ ic 50002/309499	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2002	PROSP	Listing of particulars	(89 pages)
25 Mar 2002	PROSP	Prospectus	(94 pages)
05 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Jan 2002	117	Application to commence business	(3 pages)
30 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: kempson house, camomile street, london, EC3A 7AN	(1 page)

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