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STONE MARINE SERVICES LIMITED

Company number SC202418

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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)
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
23 Sep 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 16/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 16/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
20 Dec 2001 363s Return made up to 16/12/01; full list of members
20 Nov 2001 AUD Auditor's resignation
26 Oct 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 16/12/00; full list of members
26 Feb 2001 88(2)R Ad 08/03/00--------- £ si 499999@1=499999 £ ic 50001/550000
26 Feb 2001 88(2)R Ad 12/02/01--------- £ si 50000@1=50000 £ ic 1/50001
26 Feb 2001 123 Nc inc already adjusted 12/02/01
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Feb 2001 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 DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 2001 123 Nc inc already adjusted 24/12/99
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed