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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)
11 Sep 1998 395 Particulars of mortgage/charge
30 Jun 1998 88(2)R Ad 26/06/98--------- £ si 750@.05=37 £ ic 229263/229300
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1998 AA Full group accounts made up to 31 October 1997
30 May 1998 88(2)R Ad 22/05/98--------- £ si 4900@.05=245 £ ic 229018/229263
21 Apr 1998 288b Director resigned
21 Apr 1998 88(2)R Ad 14/04/98--------- £ si 750@.05=37 £ ic 228981/229018
08 Apr 1998 88(2)R Ad 26/03/98--------- £ si 8750@.05=437 £ ic 228544/228981
17 Feb 1998 288a New director appointed
13 Oct 1997 363s Return made up to 11/09/97; full list of members
17 Jun 1997 395 Particulars of mortgage/charge
08 Apr 1997 AA Full group accounts made up to 31 October 1996
04 Feb 1997 288a New director appointed
26 Jan 1997 288b Director resigned
08 Nov 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1996 395 Particulars of mortgage/charge
01 Jul 1996 288 New director appointed
21 Jun 1996 288 New director appointed
15 Jun 1996 MISC Amending 882 replaces prev 882
15 Jun 1996 MISC Amending 882 repplaces prev 882
12 Jun 1996 88(2)R Ad 29/05/96--------- £ si 109331@.05=5466 £ ic 108600/114066
12 Jun 1996 169 £ ic 114066/108600 28/05/96 £ sr 109331@.05=5466
28 May 1996 169 £ ic 218756/114066 23/04/96 £ sr 2093804@.05=104690
28 May 1996 88(3) Particulars of contract relating to shares