MEDRO SHIPPING COMPANY LIMITED

Company number 04071917

Date	Type	Description	View / Download
13 Sep 2006	288a	New secretary appointed	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
04 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
14 Sep 2005	363a	Return made up to 11/09/05; full list of members	(3 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
29 Oct 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Jan 2004	363s	Return made up to 11/09/03; full list of members	(8 pages)
27 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
03 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
30 Sep 2002	363s	Return made up to 11/09/02; full list of members	(8 pages)
01 Nov 2001	363s	Return made up to 11/09/01; full list of members	(7 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: fifth floor 1 college hill london EC4R 2RA	(1 page)
13 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
13 Oct 2000	88(2)R	Ad 28/09/00--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)