CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

Date	Type	Description	View / Download
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
20 Oct 1998	363s	Return made up to 17/09/98; full list of members	(6 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Sep 1998	88(2)R	Ad 22/09/98--------- £ si 320000@1=320000 £ ic 13628275/13948275	(2 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(10 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
12 Oct 1997	363s	Return made up to 17/09/97; no change of members	(4 pages)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
26 Sep 1996	363s	Return made up to 17/09/96; no change of members	(4 pages)
12 Feb 1996	395	Particulars of mortgage/charge	(11 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(25 pages)
20 Oct 1995	363s	Return made up to 17/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Jan 1995	123	Nc inc already adjusted 20/12/94	(1 page)
11 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)