MARINER EUROPE LIMITED

Company number 06051245

Date	Type	Description	View / Download
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 175,000	(2 pages)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2010	AP01	Appointment of Peter Moran as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Peter Moran as a director	(3 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Feb 2009	288c	Director's change of particulars / bracebridge young / 31/12/2008	(1 page)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
11 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
28 Aug 2007	288b	Secretary resigned	(1 page)
18 Aug 2007	288a	New secretary appointed	(1 page)
18 Aug 2007	288c	Secretary's particulars changed	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
31 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
27 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	NEWINC	Incorporation	(39 pages)