EG & G INTERNATIONAL MARINE SERVICES LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1995-04-20 · Other

(E)Return of final meeting

1995-04-20 · Other

(E)Special resolution

1995-04-20 · Other

(E)Ordinary and special resolution

1994-05-18 · Other

(E)Notice of appointment of liquidators

1994-05-18 · Other

(E)Declaration of solvency

1994-05-03 · Other

(E)Annual return

1994-03-29 · Annual Return

(E)Annual return

1993-01-13 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)Resignation letter from directors or secretaries

1991-11-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-02 · Director/Secretary Change

(E) Explanatory Letter

1991-10-26 · Other

(E)Amended document

1991-10-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-10-26 · Other

(E)Annual return

1991-02-05 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-01-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-12-04 · Address Change

(E)Annual return

1989-04-12 · Annual Return

(E)Annual return

1987-11-07 · Annual Return

(E)Annual return

1986-09-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-06 · Director/Secretary Change

(E)Annual return

1985-09-06 · Annual Return

(E)Resignation letter from directors or secretaries

1985-09-06 · Other

(E)FX(i) - Return of first directors and secretary

1985-07-04 · Director/Secretary Change

(E)FIB - Return of allotments

1985-06-19 · Other

(E)Annual return

1985-06-19 · Annual Return

(E)Ordinary resolution

1985-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-24 · Other

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Annual return

1984-01-18 · Annual Return

(E)Annual return

1983-10-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-05 · Other

(E)Special resolution

1982-11-26 · Other

Certificate of Incorporation on Change of Name

1982-11-26 · Name Change

(E)Notice of registered office and any change thereof

1982-03-10 · Address Change

(E)Memorandum & Articles of Association

1982-03-02 · Memorandum & Articles

(E)Statutory Declaration

1982-03-02 · Other

Certificate of Incorporation

1982-03-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-04-20
(E)Return of final meeting	Other	1995-04-20
(E)Special resolution	Other	1995-04-20
(E)Ordinary and special resolution	Other	1994-05-18
(E)Notice of appointment of liquidators	Other	1994-05-18
(E)Declaration of solvency	Other	1994-05-03
(E)Annual return	Annual Return	1994-03-29
(E)Annual return	Annual Return	1993-01-13
(E)Annual return	Annual Return	1992-01-15
(E)Resignation letter from directors or secretaries	Other	1991-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-02
(E) Explanatory Letter	Other	1991-10-26
(E)Amended document	Other	1991-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-26
(E)Resignation letter from directors or secretaries	Other	1991-10-26
(E)Annual return	Annual Return	1991-02-05
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-23
(E)Resignation letter from directors or secretaries	Other	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-04
(E)Notice of registered office and any change thereof	Address Change	1989-12-04
(E)Annual return	Annual Return	1989-04-12
(E)Annual return	Annual Return	1987-11-07
(E)Annual return	Annual Return	1986-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-06
(E)Annual return	Annual Return	1985-09-06
(E)Resignation letter from directors or secretaries	Other	1985-09-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-04
(E)FIB - Return of allotments	Other	1985-06-19
(E)Annual return	Annual Return	1985-06-19
(E)Ordinary resolution	Other	1985-01-24
(E)FIII - Notice of increase in nominal capital	Other	1985-01-24
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Annual return	Annual Return	1984-01-18
(E)Annual return	Annual Return	1983-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-05
(E)Special resolution	Other	1982-11-26
Certificate of Incorporation on Change of Name	Name Change	1982-11-26
(E)Notice of registered office and any change thereof	Address Change	1982-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-03-02
(E)Statutory Declaration	Other	1982-03-02
Certificate of Incorporation	Incorporation	1982-03-02

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