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KILMARTIN INVESTMENT MANAGEMENT LIMITED

Company number 05238510

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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)
08 Nov 2005 363s Return made up to 22/09/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288a New director appointed
04 Feb 2005 CERTNM Company name changed marinna inns LTD\certificate issued on 04/02/05
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 88(2)R Ad 24/12/04--------- £ si 149@1=149 £ ic 1/150
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 123 £ nc 100/150 24/12/04
21 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 30/07/05
21 Jan 2005 353 Location of register of members
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
22 Sep 2004 NEWINC Incorporation