GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

Date	Type	Description	View / Download
02 May 2008	288b	Appointment terminated director alan campbell	(1 page)
21 Apr 2008	AUD	Auditor's resignation	(1 page)
24 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
16 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
14 Mar 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
08 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
16 Mar 2006	363a	Return made up to 14/01/06; full list of members	(4 pages)
09 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
10 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2005	288c	Secretary's particulars changed	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
17 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 264732@1=264732 £ ic 1001000/1265732	(2 pages)
28 Jan 2005	363s	Return made up to 14/01/05; full list of members	(8 pages)
17 Dec 2004	123	Nc inc already adjusted 08/11/04	(2 pages)
17 Dec 2004	88(2)R	Ad 08/11/04--------- £ si 1000000@1=1000000 £ ic 1000/1001000	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)