STENA NORTH SEA LIMITED

Company number 04571379

Date	Type	Description	View / Download
24 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
08 Dec 2002	88(2)R	Ad 22/11/02--------- eur si 999999@1=999999 eur ic 1/1000000	(3 pages)
28 Nov 2002	123	Nc inc already adjusted 22/11/02	(1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
28 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: kempson house camomile street london EC3A 7AN	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 280 grays inn road london WC1X 8EB	(1 page)