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MARINER EXPRO LIMITED

Company number SC233753

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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)
02 Jul 2004 AA Total exemption full accounts made up to 31 July 2003
24 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
25 Mar 2004 88(3) Particulars of contract relating to shares
25 Mar 2004 88(2)R Ad 25/02/04--------- £ si 6800@1=6800 £ ic 3200/10000
25 Mar 2004 88(3) Particulars of contract relating to shares
25 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1000@1=1000 £ ic 2200/3200
25 Mar 2004 88(3) Particulars of contract relating to shares
25 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1200@1=1200 £ ic 1000/2200
04 Mar 2004 123 Nc inc already adjusted 25/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 88(2)R Ad 11/07/03--------- £ si 999@1=999 £ ic 1/1000
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
21 Jul 2003 363a Return made up to 04/07/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
22 Jul 2002 CERTNM Company name changed ledge 660 LIMITED\certificate issued on 22/07/02
04 Jul 2002 NEWINC Incorporation