SENTINEL MARINE LIMITED

Company number SC447222

Date	Type	Description	View / Download
04 Jul 2013	MR01	Registration of charge 4472220001	(15 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2013	AP01	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director	(2 pages)
12 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 April 2013	(1 page)
12 Apr 2013	AP03	Appointment of Vincent Alfred Slattery as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of Charles Scott as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Vincent Alfred Slattery as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Clive Mitchell as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Rory Stuart Deans as a director	(2 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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