MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Company number 01345236

Date	Type	Description	View / Download
20 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
24 Aug 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed	(10 pages)
24 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
01 Sep 2005	363s	Return made up to 10/08/05; full list of members	(9 pages)
29 Jun 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
24 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2005	88(2)R	Ad 03/11/04--------- £ si 2000000@1=2000000 £ ic 12500/2012500	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 18/10/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
13 Sep 2004	363s	Return made up to 10/08/04; full list of members	(9 pages)
13 Jul 2004	CERTNM	Company name changed medite shipping company (U.K.) l imited\certificate issued on 13/07/04	(2 pages)
05 Mar 2004	169	£ ic 25000/12500 30/12/03 £ sr 12500@1=12500	(1 page)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)