KONGSBERG MARITIME LIMITED

Company number SC107343

Date	Type	Description	View / Download
01 Aug 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
12 Mar 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
02 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	363s	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
30 Mar 2000	363a	Return made up to 22/03/00; full list of members	(6 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
03 Jun 1999	AUD	Auditor's resignation	(1 page)
11 May 1999	363a	Return made up to 22/03/99; full list of members	(6 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
02 Apr 1998	363a	Return made up to 22/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
25 Mar 1998	88(2)R	Ad 22/08/97--------- £ si 1139969@1=1139969 £ ic 1632712/2772681	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	123	£ nc 1661848/2772681 22/08/97	(2 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)

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