INTERNATIONAL MARINE SYSTEMS LIMITED

Company number 02522673

Date	Type	Description	View / Download
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
31 Oct 2003	363s	Return made up to 16/07/03; full list of members; amend	(8 pages)
02 Sep 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2003	AUD	Auditor's resignation	(3 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Jul 2002	363s	Return made up to 16/07/02; full list of members	(8 pages)
14 Jul 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Aug 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Jul 2000	363s	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Oct 1999	363a	Return made up to 16/07/99; full list of members	(6 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(4 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: c/o lewmar marine LIMITED southmoor lane portsmouth hampshire PO9 1JJ	(1 page)
06 Apr 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Apr 1999	OC	Cancel share premium account	(2 pages)
04 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)