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WAVENEY SHIPPING PLC

Company number 03424691

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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)
14 Jul 2000	88(2)R	Ad 12/06/00--------- £ si 272728@.25=68182 £ ic 1283803/1351985	View PDF Ad 12/06/00--------- £ si 272728@.25=68182 £ ic 1283803/1351985 - link opens in a new window - 3 pages (3 pages)
14 Jun 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 6 pages (6 pages)
15 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
19 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 1735005@.25=433751 £ ic 850052/1283803	View PDF Ad 05/04/00--------- £ si 1735005@.25=433751 £ ic 850052/1283803 - link opens in a new window - 10 pages (10 pages)
14 Apr 2000	123	Nc inc already adjusted 31/03/00	View PDF Nc inc already adjusted 31/03/00 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 51 pages (51 pages)
25 Aug 1999	363s	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 16/08/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 27 pages (27 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
26 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 1998	363s	Return made up to 26/08/98; full list of members	View PDF Return made up to 26/08/98; full list of members - link opens in a new window - 28 pages (28 pages)
17 Dec 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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