MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

Date	Type	Description	View / Download
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288a	New director appointed	(7 pages)
15 Nov 1999	288a	New director appointed	(3 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	122	£ ic 229577/228429 17/09/99 £ sr 22959@.05=1147	(1 page)
08 Nov 1999	363s	Return made up to 11/09/99; change of members; amend	(8 pages)
15 Oct 1999	363s	Return made up to 11/09/99; change of members	(8 pages)
13 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 1999	MAR	Re-registration of Memorandum and Articles	(48 pages)
13 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
20 May 1999	AA	Full group accounts made up to 31 October 1998	(36 pages)
30 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 2250@.05=112 £ ic 229464/229576	(2 pages)
24 Feb 1999	MISC	Part of articles filed 10/2/99	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Dec 1998	88(2)R	Ad 29/11/98--------- £ si 3250@.05=162 £ ic 229302/229464	(2 pages)
02 Dec 1998	363s	Return made up to 11/09/98; full list of members	(15 pages)
24 Nov 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1998	288b	Director resigned	(1 page)