MARINA DEVELOPMENTS LIMITED

Company number 01056715

Date	Type	Description	View / Download
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(21 pages)
12 Nov 2003	363s	Return made up to 11/10/03; full list of members	(9 pages)
11 Jul 2003	CERT19	Certificate of reduction of share premium	(1 page)
11 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2003	OC	Reduction of share premium acct	(1 page)
06 Jul 2003	288b	Director resigned	(2 pages)
01 Jul 2003	288a	New director appointed	(3 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 25@1=25 £ ic 100/125	(2 pages)
15 Apr 2003	123	Nc inc already adjusted 10/03/03	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Mar 2003	288b	Director resigned	(2 pages)
21 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288a	New secretary appointed;new director appointed	(4 pages)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)