ADLAM MARINE LIMITED

Company number 05982037

Date	Type	Description	View / Download
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 May 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
09 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: the cottage adlams lane sway lymington hampshire SO41 6EG	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Dec 2006	123	Nc inc already adjusted 07/12/06	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
19 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	NEWINC	Incorporation	(17 pages)

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