KINGFISHER MARINE SERVICES LIMITED

Company number SC181751

Date	Type	Description	View / Download
19 Apr 2000	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 May 1999	363s	Return made up to 08/05/99; full list of members	(9 pages)
10 Mar 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 24/12/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
26 Oct 1998	88(2)R	Ad 23/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: netherton langbank renfrewshire PA14 6YG	(1 page)
23 Apr 1998	288a	New director appointed	(3 pages)
14 Apr 1998	288a	New director appointed	(3 pages)
17 Feb 1998	CERTNM	Company name changed mm&s (2429) LIMITED\certificate issued on 18/02/98	(2 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: 151 st vincent street glasgow G2 5NJ	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	288a	New secretary appointed	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Dec 1997	NEWINC	Incorporation	(19 pages)