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CLIPPER TANKERS (UK) LTD

Company number 03324997

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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)
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288a New secretary appointed
29 Mar 2006 88(2)R Ad 22/12/05--------- £ si 4000000@1
29 Mar 2006 88(2)R Ad 22/12/05--------- £ si 1000000@1
29 Mar 2006 123 Nc inc already adjusted 22/12/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment shares approv 22/12/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 363a Return made up to 27/02/06; full list of members
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
29 Dec 2005 CERTNM Company name changed crescent LIMITED\certificate issued on 29/12/05
07 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 353 Location of register of members
31 Mar 2005 363a Return made up to 27/02/05; full list of members
22 Mar 2005 288c Director's particulars changed