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ASSOCIATED BULK CARRIERS LIMITED

Company number 03999163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 May 2005 363s Return made up to 17/05/05; full list of members
31 Mar 2005 AUD Auditor's resignation
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 17/05/04; full list of members
30 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 155(6)a Declaration of assistance for shares acquisition
16 Dec 2003 155(6)b Declaration of assistance for shares acquisition
16 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
03 Nov 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
29 Oct 2003 OC Red i/c & cancell share prem acc
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shar prem 30/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2003 363s Return made up to 17/05/03; no change of members
  • ANNOTATION Other he address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
04 Oct 2002 288a New director appointed
  • ANNOTATION Other he address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006
25 Sep 2002 288a New director appointed
25 Sep 2002 288b Director resigned
14 Aug 2002 AUD Auditor's resignation