CONSORT MARINE LIMITED

Company number SC403779

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 435,006	(9 pages)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(9 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 410,006	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 240,006	(4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
14 Nov 2011	AP01	Appointment of Malcolm Calum Boyd as a director	(3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 6	(4 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Oct 2011	AP01	Appointment of Liam David Browning as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Christine Catherine Maccoll as a director	(3 pages)
31 Oct 2011	AP01	Appointment of David Milburn Cannell as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Donald Hind as a director	(3 pages)
31 Oct 2011	AP01	Appointment of William Ernest Lionel Broad as a director	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Lisa Gibson as a director	(2 pages)
18 Oct 2011	AD01	Registered office address changed from C/O Dallas Mcmillan Solicitors 70 West Regent Street Glasgow G2 2QZ Scotland on 18 October 2011	(2 pages)
18 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
19 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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