TANKER AGENCY LIMITED

Company number 03430483

Date	Type	Description	View / Download
23 Sep 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1W 2YR	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Sep 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
15 Aug 2002	288b	Director resigned	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
28 Sep 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 31 December 1999	(3 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/09/00	(7 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Sep 1999	363s	Return made up to 08/09/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document