GOLD MARINE LIMITED — Filings & Documents (23)

(E)Final statement of accounts

2002-01-07 · Other

(E)Return of final meeting

2002-01-07 · Other

(E)FAR1 - Annual return (without a list of members)

2001-11-21 · Annual Return

(E)Declaration of solvency

2001-07-23 · Other

(E)Ordinary and special resolution

2001-07-23 · Other

(E)Notice of appointment of liquidators

2001-07-23 · Other

(E)FAR1 - Annual return (without a list of members)

2000-11-14 · Annual Return

(E)FR2 - Notification of Location of Registers

2000-05-09 · Other

(E)FAR1 - Annual return (without a list of members)

2000-04-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-11 · Annual Return

(E)Annual return

1996-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1995-12-20 · Address Change

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

1995-01-16 · Director/Secretary Change

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

1995-01-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-01-16 · Address Change

(E)FIB - Return of allotments

1995-01-16 · Other

(E)Memorandum & Articles of Association

1994-11-08 · Memorandum & Articles

(E)Statutory Declaration

1994-11-08 · Other

Certificate of Incorporation

1994-11-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2002-01-07
(E)Return of final meeting	Other	2002-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-21
(E)Declaration of solvency	Other	2001-07-23
(E)Ordinary and special resolution	Other	2001-07-23
(E)Notice of appointment of liquidators	Other	2001-07-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-14
(E)FR2 - Notification of Location of Registers	Other	2000-05-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-11
(E)Annual return	Annual Return	1996-12-06
(E)Notice of registered office and any change thereof	Address Change	1995-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-16
(E)Notice of registered office and any change thereof	Address Change	1995-01-16
(E)FIB - Return of allotments	Other	1995-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-11-08
(E)Statutory Declaration	Other	1994-11-08
Certificate of Incorporation	Incorporation	1994-11-08

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