SRT MARINE SYSTEMS PLC

Company number 05459678

Date	Type	Description	View / Download
09 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(43 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 98,015	(4 pages)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with bulk list of shareholders	(18 pages)
13 Jan 2010	TM01	Termination of appointment of Nicholas Jolliffe as a director	(2 pages)
02 Nov 2009	AP01	Appointment of Richard Hurd as a director	(3 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
17 Jun 2009	363a	Return made up to 23/05/09; bulk list available separately	(8 pages)
04 Jun 2009	288a	Secretary appointed richard hurd	(2 pages)
04 Jun 2009	288b	Appointment terminated secretary simon tucker	(1 page)
12 Mar 2009	288b	Appointment terminated director richard moon	(1 page)
08 Jan 2009	288b	Appointment terminated director george kyprios	(1 page)
02 Jan 2009	288a	Secretary appointed simon richard tucker	(2 pages)
02 Jan 2009	288b	Appointment terminated director and secretary matthew rogers	(1 page)
01 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment 31/07/2007 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 02/09/2008 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(63 pages)
23 Jun 2008	363s	Return made up to 23/05/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(11 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(39 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	363s	Return made up to 23/05/07; full list of members	(13 pages)
22 Jun 2007	88(2)R	Ad 02/11/05-03/04/07 £ si 87610892@.001	(6 pages)
10 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)