MARINE ASSET LEASING LTD.

Company number SC348465

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(4 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AP01	Appointment of Mr Harry Stephen Assiter as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Jacobus Pot as a director	(1 page)
13 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH01	Director's details changed for Jacobus Pot on 12 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Jacobus Johannes Roomans on 12 September 2010	(2 pages)
18 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
16 Sep 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
11 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
22 Sep 2008	288a	Director appointed jacobus pot	(2 pages)
22 Sep 2008	288a	Director appointed jacobus johannes roomans	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
17 Sep 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
12 Sep 2008	NEWINC	Incorporation	(18 pages)