RAYMARINE UK LIMITED

Company number 04578449

Date	Type	Description	View / Download
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
19 Jul 2005	AUD	Auditor's resignation	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
25 Nov 2004	CERTNM	Company name changed raymarine LIMITED\certificate issued on 25/11/04	(2 pages)
23 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04	(9 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: robinson way portsmouth hampshire PO3 5TD	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
13 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)