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EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED

Company number SC163635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2002 419a(Scot) Dec mort/charge *
18 Oct 2002 88(3) Particulars of contract relating to shares
18 Oct 2002 88(2)R Ad 31/07/02--------- £ si 700000@1=700000 £ ic 500000/1200000
28 Aug 2002 123 Nc inc already adjusted 31/07/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2002 363a Return made up to 22/02/02; full list of members
18 Mar 2002 288c Director's particulars changed
18 Mar 2002 288c Director's particulars changed
18 Mar 2002 288c Director's particulars changed
08 Oct 2001 AA Full accounts made up to 31 March 2001
10 Sep 2001 419a(Scot) Dec mort/charge *
07 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of loan 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 288b Director resigned
11 Jul 2001 88(3) Particulars of contract relating to shares
11 Jul 2001 88(2)R Ad 03/07/01--------- £ si 400000@1=400000 £ ic 100000/500000
10 Jul 2001 123 £ nc 133334/500000 03/07/01
26 Jun 2001 287 Registered office changed on 26/06/01 from: 1 golden square aberdeen AB9 1HA
19 Jun 2001 288a New director appointed
05 Jun 2001 288c Secretary's particulars changed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
17 May 2001 288b Director resigned