MARINER INTERNATIONAL (UK) LIMITED filing history - Find and update company information

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MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 1996	88(2)R	Ad 23/04/96--------- £ si 1256281@.05=62814 £ ic 166357/229171	View PDF Ad 23/04/96--------- £ si 1256281@.05=62814 £ ic 166357/229171 - link opens in a new window - 3 pages (3 pages)
28 May 1996	88(2)R	Ad 23/04/96--------- £ si 1045837@.05=52291 £ ic 114066/166357	View PDF Ad 23/04/96--------- £ si 1045837@.05=52291 £ ic 114066/166357 - link opens in a new window - 2 pages (2 pages)
26 May 1996	122	£ ic 218756/114065 23/04/96 £ sr 2093804@.05=104690	View PDF £ ic 218756/114065 23/04/96 £ sr 2093804@.05=104690 - link opens in a new window - 1 page (1 page)
14 May 1996	MISC	Sh holders consents to s/res	View PDF Sh holders consents to s/res - link opens in a new window - 5 pages (5 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 May 1996	122	£ nc 284068/231669 23/04/96	View PDF £ nc 284068/231669 23/04/96 - link opens in a new window - 1 page (1 page)
14 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 May 1996	MISC	Shholders consents to s/res	View PDF Shholders consents to s/res - link opens in a new window - 4 pages (4 pages)
14 May 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
14 May 1996	123	£ nc 221254/284068 23/04/96	View PDF £ nc 221254/284068 23/04/96 - link opens in a new window - 1 page (1 page)
01 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 34 pages (34 pages)
22 Nov 1995	363s	Return made up to 11/09/95; full list of members	View PDF Return made up to 11/09/95; full list of members - link opens in a new window - 14 pages (14 pages)
18 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	AA	Full group accounts made up to 31 October 1994	View PDF Full group accounts made up to 31 October 1994 - link opens in a new window - 34 pages (34 pages)
26 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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