MICLAN YACHTS LIMITED

Company number 03490511

Date	Type	Description	View / Download
15 Sep 1999	287	Registered office changed on 15/09/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
03 Apr 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
28 Aug 1998	288a	New director appointed	(4 pages)
21 Aug 1998	288b	Director resigned	(1 page)
15 May 1998	CERTNM	Company name changed ace maritime LIMITED\certificate issued on 18/05/98	(2 pages)
17 Apr 1998	288a	New director appointed	(6 pages)
16 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1998	123	Nc inc already adjusted 01/04/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1998	NEWINC	Incorporation	(15 pages)