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MCP MARINERS LIMITED

Company number SC324583

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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)
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 88(2)R Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
26 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
26 Jun 2007 287 Registered office changed on 26/06/07 from: caledonia house 89 seaward street glasgow G41 1HJ
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
30 May 2007 NEWINC Incorporation