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MOOR MARITIME LIMITED

Company number 05857493

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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)
21 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
28 Jul 2007	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 2500@1=2500 £ ic 7500/10000	View PDF Ad 16/11/06--------- £ si 2500@1=2500 £ ic 7500/10000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 2500@1=2500 £ ic 5000/7500	View PDF Ad 16/11/06--------- £ si 2500@1=2500 £ ic 5000/7500 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	123	Nc inc already adjusted 16/11/06	View PDF Nc inc already adjusted 16/11/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	88(2)R	Ad 09/10/06--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 09/10/06--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: marlow house lloyds avenue london EC3N 3AL	View PDF Registered office changed on 05/10/06 from: marlow house lloyds avenue london EC3N 3AL - link opens in a new window - 1 page (1 page)
03 Oct 2006	CERTNM	Company name changed augurship 309 LIMITED\certificate issued on 03/10/06	View PDF Company name changed augurship 309 LIMITED\certificate issued on 03/10/06 - link opens in a new window - 2 pages (2 pages)

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