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SRT MARINE SYSTEMS PLC

Company number 05459678

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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)
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
21 Oct 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
21 Oct 2005 MAR Re-registration of Memorandum and Articles
21 Oct 2005 BS Balance Sheet
21 Oct 2005 AUDS Auditor's statement
21 Oct 2005 AUDR Auditor's report
21 Oct 2005 43(3)e Declaration on reregistration from private to PLC
21 Oct 2005 43(3) Application for reregistration from private to PLC
21 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 CERTNM Company name changed intercede 2047 LIMITED\certificate issued on 16/09/05
23 May 2005 NEWINC Incorporation