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ASCO MARINE LIMITED

Company number SC316087

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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)
04 Jun 2009 88(2) Ad 29/05/09\gbp si 50@1=50\gbp ic 950/1000\
04 Jun 2009 88(2) Ad 29/05/09\gbp si 175@1=175\gbp ic 775/950\
04 Jun 2009 88(2) Ad 29/05/09\gbp si 675@1=675\gbp ic 100/775\
04 Jun 2009 122 S-div
04 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 363a Return made up to 07/02/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288a New director appointed
15 Aug 2007 88(2)R Ad 08/08/07--------- £ si 74@1=74 £ ic 26/100
15 Aug 2007 88(2)R Ad 08/08/07--------- £ si 25@1=25 £ ic 1/26
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 287 Registered office changed on 15/08/07 from: investment house 6 union row aberdeen AB10 1DQ
07 Aug 2007 288a New director appointed
10 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
15 May 2007 CERTNM Company name changed firstfile LIMITED\certificate issued on 15/05/07
07 Feb 2007 NEWINC Incorporation