MARITECH UK LIMITED

Company number SC178031

Date	Type	Description	View / Download
25 Sep 2002	123	Nc inc already adjusted 02/09/02	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares capitalised 02/09/02 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 Sep 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 Document
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Aug 2002	363s	Return made up to 15/08/02; full list of members	(8 pages)
29 Aug 2002	363(288)	Director's particulars 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
24 Aug 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
27 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(14 pages)
17 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	MA	Memorandum and Articles of Association	(9 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Aug 2000	363s	Return made up to 15/08/00; full list of members	(8 pages)
21 Aug 2000	363(288)	Secretary's particulars changed;director's particulars 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
05 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
05 Jun 2000	288b	Director resigned	(1 page)
12 Jan 2000	MA	Memorandum and Articles of Association	(15 pages)
01 Nov 1999	MA	Memorandum and Articles of Association	(13 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
08 Sep 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)
09 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
01 Jun 1999	88(2)R	Ad 07/05/99--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)