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THE MARINER GROUP LIMITED

Company number SC196086

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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)
11 Jun 2003 363s Return made up to 11/05/03; full list of members
15 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
15 Aug 2002 363s Return made up to 11/05/02; full list of members
07 Dec 2001 410(Scot) Partic of mort/charge *
12 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
14 May 2001 363s Return made up to 11/05/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 August 2000
30 May 2000 363s Return made up to 11/05/00; full list of members
30 May 2000 287 Registered office changed on 30/05/00 from: 1 strachan street falkirk stirlingshire FK1 5DP
15 Mar 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
12 Oct 1999 88(2)R Ad 01/09/99--------- £ si 29998@1=29998 £ ic 2/30000
12 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1999 123 £ nc 100/100000 01/09/99
19 Jul 1999 288a New director appointed
16 Jul 1999 410(Scot) Partic of mort/charge *
22 Jun 1999 287 Registered office changed on 22/06/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
22 Jun 1999 288b Secretary resigned;director resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New secretary appointed
11 May 1999 NEWINC Incorporation