MARINE CONSULTANCY (UK) LTD.

Company number 05284932

Date	Type	Description	View / Download
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
12 Nov 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
28 Nov 2005	363s	Return made up to 12/11/05; full list of members	(7 pages)
11 May 2005	288c	Director's particulars changed	(2 pages)
11 May 2005	288c	Secretary's particulars changed	(1 page)
11 May 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: twixtu no 2 st saviours terrace polruan cornwall PL23 1PW	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New secretary appointed	(1 page)
24 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: fowey maritime centre LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
18 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 499@1=499 £ ic 1/500	(2 pages)
12 Nov 2004	NEWINC	Incorporation	(18 pages)

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