DATA MARINE SYSTEMS (CASPIAN) LIMITED

Company number SC178238

Date	Type	Description	View / Download
06 Sep 2004	363a	Return made up to 27/08/04; full list of members	(6 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Apr 2004	288a	New director appointed	(3 pages)
22 Sep 2003	AA	Accounts made up to 31 December 2002	(5 pages)
18 Sep 2003	363a	Return made up to 27/08/03; full list of members	(5 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
09 Sep 2002	AA	Accounts made up to 31 December 2001	(5 pages)
21 Aug 2002	363a	Return made up to 27/08/02; full list of members	(5 pages)
01 Aug 2002	288b	Director resigned	(1 page)
26 Jul 2002	288c	Secretary's particulars changed	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(5 pages)
31 Aug 2001	363a	Return made up to 27/08/01; full list of members	(6 pages)
18 Jan 2001	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
18 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: schluberger house minto avenue, altens aberdeen AB12 3JZ	(1 page)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 15 golden square aberdeen AB10 1WF	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)

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