STENA EXPLORER LIMITED

Company number SC059678

Date	Type	Description	View / Download
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Secretary resigned	(1 page)
26 Nov 2004	225	Accounting reference date extended from 08/12/04 to 31/12/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 7 December 2003	(17 pages)
02 Nov 2004	225	Accounting reference date shortened from 31/12/03 to 08/12/03	(1 page)
16 Sep 2004	225	Accounting reference date extended from 07/12/03 to 31/12/03	(1 page)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
20 Jan 2004	288a	New director appointed	(3 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: bank of scotland new uberior house 11 earl grey street edinburgh EH3 9BN	(1 page)
30 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 07/12/03	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	CERTNM	Company name changed melville street leasing(edinburg h)LIMITED\certificate issued on 08/12/03	(2 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
28 Nov 2003	288b	Director resigned	(1 page)
28 Nov 2003	288b	Director resigned	(1 page)
12 Aug 2003	363a	Return made up to 31/07/03; full list of members	(5 pages)
18 Apr 2003	410(Scot)	Partic of mort/charge *	(7 pages)