CURNETT SHIPPING LIMITED

Company number 01267198

Date	Type	Description	View / Download
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: 27 leadenhall street london EC3A 1AA	(1 page)
12 Mar 1999	363s	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Feb 1999	88(2)R	Ad 09/02/99--------- £ si 55000@1=55000 £ ic 1000/56000	(2 pages)
15 Feb 1999	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 Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Feb 1999	123	£ nc 1000/100000 09/02/99	(1 page)
24 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Feb 1998	363s	Return made up to 22/02/98; no change of members	(4 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 Mar 1997	363s	Return made up to 22/02/97; no change of members	(4 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288b	Secretary resigned	(1 page)
18 Oct 1996	AAMD	Amended full accounts made up to 31 December 1995	(13 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
27 Feb 1996	363s	Return made up to 22/02/96; full list of members	(6 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
27 Feb 1995	363a	Return made up to 22/02/95; no change of members 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
08 Feb 1995	AA	Full accounts made up to 31 December 1993 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
05 Dec 1994	288	Secretary resigned;new secretary appointed 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
12 Sep 1994	288	Director resigned;new director appointed 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