MARIS SUBSEA LIMITED

Company number SC102344

Date	Type	Description	View / Download
19 Apr 2006	288a	New director appointed	(3 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
04 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
18 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 May 2005	169	£ ic 26000/25000 28/04/05 £ sr 1000@1=1000	(1 page)
10 May 2005	363a	Return made up to 15/04/05; full list of members	(8 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 1000@1=1000 £ ic 25000/26000	(2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot b shares 23/02/05
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2005	169	£ ic 29500/25000 31/01/05 £ sr 4500@1=4500	(1 page)
08 Dec 2004	169	£ ic 30500/29500 01/11/04 £ sr 1000@1=1000	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
20 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
27 Apr 2004	363a	Return made up to 15/04/04; full list of members	(11 pages)
22 Nov 2003	288b	Director resigned	(1 page)
18 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
30 Apr 2003	363a	Return made up to 15/04/03; full list of members	(11 pages)
19 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
28 Aug 2002	363a	Return made up to 15/04/02; full list of members	(12 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 02/11/01	(1 page)
09 Aug 2002	169	£ ic 32500/30500 02/10/01 £ sr 2000@1=2000	(1 page)
06 Jul 2002	169	£ ic 40501/32500 02/10/01 £ sr 8001@1=8001	(1 page)