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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)
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994 123 £ nc 217500/220625 07/12/94
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17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1994 363s Return made up to 11/09/94; full list of members
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15 Jun 1994 AA Full group accounts made up to 31 October 1993
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21 Sep 1993 363s Return made up to 11/09/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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24 May 1993 288 Director resigned
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10 Dec 1992 288 Director's particulars changed
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24 Nov 1992 288 New director appointed
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24 Nov 1992 288 Director resigned;new director appointed
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22 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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17 Oct 1992 122 S-div conve 30/09/92
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16 Oct 1992 288 New director appointed
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16 Oct 1992 288 Director resigned;new director appointed
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16 Oct 1992 288 Secretary resigned;new secretary appointed
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16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed