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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)
04 Feb 2005 88(2)R Ad 30/12/04--------- £ si 5500000@1=5500000 £ ic 4500000/10000000
04 Feb 2005 123 Nc inc already adjusted 30/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 AUD Auditor's resignation
30 Mar 2004 363s Return made up to 27/02/04; full list of members
11 Mar 2004 122 Conve 30/12/03
11 Mar 2004 88(2)R Ad 30/12/03--------- £ si 3433333@1=3433333 £ ic 1066667/4500000
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/12/03
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 288c Director's particulars changed
09 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned;director resigned
07 Mar 2003 363a Return made up to 27/02/03; full list of members
06 Oct 2002 353 Location of register of members
01 Oct 2002 288c Director's particulars changed
16 Sep 2002 353 Location of register of members
16 Sep 2002 288a New director appointed