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MARITIME PUBLICATIONS LIMITED

Company number SC270138

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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 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 01/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 88(2) Ad 21/05/08-31/05/08\gbp si 36000@1=36000\gbp ic 24000/60000\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 36,000 shares alloted 20/05/2008
12 Jun 2008 123 Gbp nc 24000/60000\20/05/08
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 01/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 287 Registered office changed on 27/02/07 from: 6 john's place edinburgh EH6 7EL
14 Jul 2006 363s Return made up to 01/07/06; full list of members
12 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
29 Jul 2005 363s Return made up to 01/07/05; full list of members
03 Sep 2004 MEM/ARTS Memorandum and Articles of Association
25 Aug 2004 MEM/ARTS Memorandum and Articles of Association
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Jul 2004 88(2)R Ad 15/07/04--------- £ si 23999@1=23999 £ ic 1/24000
01 Jul 2004 288b Secretary resigned
01 Jul 2004 NEWINC Incorporation