MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

Date	Type	Description	View / Download
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
24 May 2006	88(2)R	Ad 07/02/06--------- £ si 250000@1	(2 pages)
19 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
18 Apr 2006	363s	Return made up to 08/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
31 Mar 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
14 Jun 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
02 May 2003	363s	Return made up to 08/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
18 Apr 2003	122	Conve 31/03/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Convertion of shares 31/03/03
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 68 abbey house 1A abbey road london NW8 9BX	(1 page)
06 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)