NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

Date	Type	Description	View / Download
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	122	S-div 14/01/02	(1 page)
30 Jan 2002	123	Nc inc already adjusted 14/01/02	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 5000000 0.01PSH 14/01/02 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
30 Jan 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
30 Jan 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
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB	(1 page)
06 Dec 2001	CERTNM	Company name changed oil-oil PLC\certificate issued on 06/12/01	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(15 pages)

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