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SADLER TANKERS LIMITED

Company number 02341288

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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)
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jun 1997 395 Particulars of mortgage/charge
16 Jun 1997 155(6)a Declaration of assistance for shares acquisition
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
09 Jun 1997 225 Accounting reference date extended from 30/09/97 to 31/03/98
09 Jun 1997 287 Registered office changed on 09/06/97 from: cawood house otley road harrogate north yorkshire HG3 1RF
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1997 155(6)a Declaration of assistance for shares acquisition
07 Mar 1997 287 Registered office changed on 07/03/97 from: gate house, wilson street, thornaby, stockton-on- tees, TS17 7AR.
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed