MARIS MARINE HOLDINGS LIMITED

Company number 07467573

Date	Type	Description	View / Download
19 Jan 2012	CH01	Director's details changed for Kyriacos Kyriacou on 1 October 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Janice Martine Maris on 1 October 2011	(2 pages)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 1,503,200	(4 pages)
29 Sep 2011	CAP-SS	Solvency statement dated 12/09/11	(1 page)
29 Sep 2011	SH20	Statement by directors	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ 12/09/2011	(1 page)
06 Apr 2011	TM01	Termination of appointment of Douglas Cooper as a director	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 29/03/2011	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,503,200	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase of sh cap of maris marine LTD and naiad ship finance corp of liberia 28/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2011	AP01	Appointment of Kyriacos Kyriacou as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Janice Martine Maris as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Nicholas Michael Maris as a director	(3 pages)
08 Mar 2011	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 8 March 2011	(2 pages)
08 Mar 2011	AP03	Appointment of Nicholas John Chase as a secretary	(3 pages)
08 Mar 2011	AP01	Appointment of David Reginald Mead as a director	(3 pages)
25 Feb 2011	CERTNM	Company name changed paris 110 LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-14	(2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-14	(1 page)
21 Feb 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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