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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Company number 01345236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 22/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288b Director resigned
06 Oct 2003 AA Full accounts made up to 31 December 2002
05 Oct 2003 288a New director appointed
01 Sep 2003 363s Return made up to 10/08/03; no change of members
18 May 2003 288b Director resigned
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
19 Aug 2002 363s Return made up to 10/08/02; no change of members
05 Jul 2002 MISC Ref 394
05 Jul 2002 AUD Auditor's resignation
24 Jun 2002 AA Full accounts made up to 31 December 2001
14 Sep 2001 363s Return made up to 10/08/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 288c Secretary's particulars changed;director's particulars changed
22 Aug 2000 363s Return made up to 10/08/00; no change of members
17 Aug 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
26 Aug 1999 363s Return made up to 10/08/99; full list of members