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INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Company number 00017544

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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 May 2003 363s Return made up to 08/05/03; full list of members
18 May 2003 363(353) Location of register of members address changed
18 May 2003 363(190) Location of debenture register address changed
14 Apr 2003 288a New director appointed
04 Mar 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363a Return made up to 08/05/02; full list of members
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 31 December 2000
03 Nov 2001 AA Full accounts made up to 31 December 1999
25 Sep 2001 287 Registered office changed on 25/09/01 from: 22A st jamess square, london, SW1 5LP
21 Sep 2001 288c Director's particulars changed
10 Sep 2001 287 Registered office changed on 10/09/01 from: 33 cavendish square, london, W1G 0PW
13 Jun 2001 363a Return made up to 08/05/01; full list of members
03 Apr 2001 288a New director appointed
21 Jul 2000 88(2)R Ad 30/06/00--------- £ si 1500000@1=1500000 £ ic 6000000/7500000
21 Jul 2000 123 Nc inc already adjusted 30/06/00
21 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000 287 Registered office changed on 21/07/00 from: 33 cavendish square, london, W1M 9HF
07 Jul 2000 AA Full accounts made up to 31 December 1998
05 Jun 2000 363s Return made up to 08/05/00; full list of members
25 Feb 2000 363a Return made up to 11/05/99; full list of members
25 Feb 2000 288a New director appointed