WAVENEY SHIPPING PLC

Company number 03424691

Date	Type	Description	View / Download
17 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288a	New director appointed	(3 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: davey house castle meadow norwich NR1 3DE	(1 page)
16 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(3 pages)
16 Sep 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: roston & partners davey house castle meadow norwich norfolk NR1 3DE	(1 page)
02 Sep 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
08 Jul 1998	88(2)R	Ad 14/11/97-21/11/97 £ si 3400000@.25=850000 £ ic 52/850052	(14 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
03 Jul 1998	123	£ nc 50000/1250100 06/10/97	(1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 19 cavendish square london W1A 2AW	(1 page)
03 Apr 1998	88(2)R	Ad 01/02/98-01/03/98 £ si 200@.25=50 £ ic 2/52	(2 pages)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
27 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Nov 1997	117	Application to commence business	(3 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)