International Marine Systems Limited

Company Name	International Marine Systems Limited
Company Status	Dissolved
Company Number	02522673
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Kitegrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	06 July 1995(4 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(4 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(4 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(15 years after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	09 August 2005(15 years after company formation)
Appointment Duration	12 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Paul John Horrell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1993)
Role	Chartered Accountant
Correspondence Address	4 Richmond Court Ashton Keynes Swindon Wiltshire SN6 6PP

Director Name	Mr Miroslav Martin Fajt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	44 Crosshill Road Harts Dale New York United States

Director Name	Mr Michael Frederick Stauff
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	117 Settlers Farm Road Monroe Connecticut Foreign

Director Name	Mr Ian Macnaughten Sidey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	April Wood Windrow Lane New Canaan Connecticut Foreign

Director Name	Mr John Edwin Dearden Grunow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	6 Ford Lane Old Greenwich Connecticut Foreign

Secretary Name	Mr Miroslav Martin Fajt
Nationality	American
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	44 Crosshill Road Harts Dale New York United States

Director Name	Mrs Helen Kay Holt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 1999)
Role	Chartered Accountant
Correspondence Address	Camelot 6 Merlin Gardens Hedge End Southampton Hampshire SO30 4UA

Director Name	Richard David John Huggett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1995)
Role	Engineer
Correspondence Address	113 Mapletree Avenue Waterlooville Hampshire PO8 9BN

Director Name	Massimo Quaglini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 August 1994(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1995)
Role	Company Director
Correspondence Address	Via Molise 41 Monza (Mi) 20052

Director Name	Ernest Wong
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1994(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1995)
Role	Treasurer
Correspondence Address	121 North Chatsworth Avenue Larchmont United States Of America Ny10538

Secretary Name	Mrs Helen Kay Holt
Nationality	British
Status	Resigned
Appointed	26 August 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 1999)
Role	Chartered Accountant
Correspondence Address	Camelot 6 Merlin Gardens Hedge End Southampton Hampshire SO30 4UA

Director Name	Alessandro Bonetti
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1994(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 1995)
Role	Company Director
Correspondence Address	Via Castello S Felice 3-Verona Italy

Director Name	Homer Appleby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1994(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 June 1995)
Role	Lawyer
Correspondence Address	PO Box 4529 Greenville United States Of America De19807

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	03 June 1999(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.000k at £1	Vector Engineering Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 1995	Delivered on: 13 July 1995 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and esch other obligor (as defined) to the chargee under the terms of the financing documents and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1991	Delivered on: 3 May 1991 Satisfied on: 19 June 1995 Persons entitled: Serafino Ferruzzi Incorporated Limited Classification: Fixed charge over shares Secured details: 1) all monies due or to become due from the company or international marine holdings, inc. To the chargee under or in respect of a note of issuance facility made on 15/4/91 and/or a note dated 15/4/91 with a face value of $75,588,605.46 and ii) all monies payable by the company under or in respect of its chargee. Particulars: All the right, title and interest in and to the shares in the capital of benjamin priest group PLC held by the company or on its behalf on 15/4/91 --- (see form 395 for full details). Fully Satisfied
18 January 1991	Delivered on: 25 January 1991 Satisfied on: 11 May 2000 Persons entitled: National Westminster Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee pursuant to all counter-indemnities in respect of guarantees given by the bank for the obligations of the company in respect of floating rate guaranteed unsecured loan notes 1992/1997 issued by the company and under or pursuant to a guarantee facility letter dated 21/12/90 (as varied amended or supplemental from time to time). Particulars: All cash sums deposited with national westminster bank PLC by the company under or pursuant to a guarantee facility letter dated 21/12/90. Fully Satisfied
12 December 1990	Delivered on: 31 December 1990 Satisfied on: 9 September 1991 Persons entitled: Bedexplex B.V. Classification: Deed of charge Secured details: All monies due or to become due from the company or international marine holdings, inc. (Imh) to the chargee under the terms of a loan (bridge loan) of up to the equivalent in U.S. dollars of sterling pounds 32 million granted by the chargee to the company pursuant to paragraph 3(b) of an amended and restated investment agreement dated 11-12-90 all monies due from the company or imh to the holder of any debenture evidencing the whole or part of the bridge loan (a secured debenture) under or in respect of such debenture. All monies due from imh to the holder of any secured debenture in respect of the guaranty given by imh in relation to such debenture and all monies due from the company under or in respect of the deed of charge. Particulars: All the right, title & interest in the shares in the capital of benjamin priest group PLC held by the company or on its behalf on 12.12.90 (please see doc M395 for full details). Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (5 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000,000 (5 pages)
28 July 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG England to 8-12 York Gate London NW1 4QG on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000,000 (5 pages)
28 July 2014	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG England to 8-12 York Gate London NW1 4QG on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 28 July 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
18 August 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
21 July 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 July 2007	Return made up to 16/07/07; full list of members (2 pages)
24 July 2007	Return made up to 16/07/07; full list of members (2 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Return made up to 16/07/06; full list of members (3 pages)
7 September 2006	Return made up to 16/07/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 August 2004	Return made up to 16/07/04; full list of members (8 pages)
23 August 2004	Return made up to 16/07/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Return made up to 16/07/03; full list of members; amend (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Return made up to 16/07/03; full list of members; amend (8 pages)
2 September 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 July 2002	Return made up to 16/07/02; full list of members (8 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 16/07/02; full list of members (8 pages)
14 July 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 16/07/01; full list of members (7 pages)
14 August 2001	Return made up to 16/07/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	Return made up to 16/07/99; full list of members (6 pages)
8 October 1999	Return made up to 16/07/99; full list of members (6 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: c/o lewmar marine LIMITED southmoor lane portsmouth hampshire PO9 1JJ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: c/o lewmar marine LIMITED southmoor lane portsmouth hampshire PO9 1JJ (1 page)
30 June 1999	New secretary appointed (4 pages)
30 June 1999	New secretary appointed (4 pages)
6 April 1999	Cancel share premium account (2 pages)
6 April 1999	Certificate of cancellation of share premium account (1 page)
6 April 1999	Certificate of cancellation of share premium account (1 page)
6 April 1999	Cancel share premium account (2 pages)
4 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
4 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
4 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
4 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
14 August 1998	Return made up to 16/07/98; full list of members (6 pages)
14 August 1998	Return made up to 16/07/98; full list of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: c/o touche ross & co colmore gate 2 colmore row birmingham B3 2BN (1 page)
14 July 1998	Registered office changed on 14/07/98 from: c/o touche ross & co colmore gate 2 colmore row birmingham B3 2BN (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
2 April 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1997	Return made up to 16/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 August 1996	Certificate of reduction of share premium (1 page)
8 August 1996	Reduce share prem acct (2 pages)
8 August 1996	Reduce share prem acct (2 pages)
8 August 1996	Certificate of reduction of share premium (1 page)
21 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
25 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 April 1996	Ad 05/05/93--------- Â£ si 30000@1 (2 pages)
11 April 1996	Ad 05/05/93--------- £ si 30000@1 (2 pages)
25 September 1995	Declaration of assistance for shares acquisition (18 pages)
25 September 1995	Declaration of assistance for shares acquisition (18 pages)
11 August 1995	Return made up to 16/07/95; full list of members (8 pages)
11 August 1995	Return made up to 16/07/95; full list of members (8 pages)
17 July 1995	Declaration of assistance for shares acquisition (30 pages)
17 July 1995	Declaration of assistance for shares acquisition (30 pages)
17 July 1995	Declaration of assistance for shares acquisition (28 pages)
17 July 1995	Declaration of assistance for shares acquisition (30 pages)
17 July 1995	Declaration of assistance for shares acquisition (28 pages)
17 July 1995	Declaration of assistance for shares acquisition (30 pages)
13 July 1995	Particulars of mortgage/charge (24 pages)
13 July 1995	Particulars of mortgage/charge (24 pages)
12 July 1995	Memorandum and Articles of Association (18 pages)
12 July 1995	Memorandum and Articles of Association (18 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Application for reregistration from PLC to private (1 page)
14 June 1995	Re-registration of Memorandum and Articles (26 pages)
14 June 1995	Re-registration of Memorandum and Articles (26 pages)
14 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
14 June 1995	Application for reregistration from PLC to private (1 page)
14 June 1995	Ad 07/06/95--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
14 June 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
14 June 1995	Ad 07/06/95--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages)
14 June 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
12 August 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 August 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 August 1994	Return made up to 16/07/94; no change of members (6 pages)
18 December 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1990	Re-registration of Memorandum and Articles (16 pages)
18 December 1990	Re-registration of Memorandum and Articles (16 pages)
15 November 1990	Company name changed kitegrove LIMITED\certificate issued on 16/11/90 (2 pages)
15 November 1990	Company name changed kitegrove LIMITED\certificate issued on 16/11/90 (2 pages)
20 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1990	Incorporation (21 pages)
16 July 1990	Incorporation (21 pages)

International Marine Systems Limited

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