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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/09/01
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 01/12/01; bulk list available separately
05 Oct 2001 288b Director resigned
13 Jun 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned;director resigned
28 Dec 2000 363s Return made up to 01/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 88(2)R Ad 05/10/00--------- £ si 14318@1=14318 £ ic 892598/906916
25 Oct 2000 AA Full group accounts made up to 31 March 2000
11 Jan 2000 363s Return made up to 01/12/99; bulk list available separately
24 Nov 1999 AA Full group accounts made up to 31 March 1999
12 Nov 1999 88(2)R Ad 07/10/99--------- £ si 13705@1=13705 £ ic 866287/879992
01 Apr 1999 395 Particulars of mortgage/charge
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288b Secretary resigned
06 Jan 1999 363s Return made up to 01/12/98; bulk list available separately
05 Jan 1999 AA Full group accounts made up to 31 March 1998
27 Oct 1998 88(2)R Ad 01/10/98--------- £ si 12425@1=12425 £ ic 835751/848176
14 Jul 1998 288b Director resigned
10 Jul 1998 288a New director appointed
20 Feb 1998 288a New director appointed
20 Feb 1998 288b Director resigned
06 Jan 1998 363s Return made up to 01/12/97; bulk list available separately
03 Dec 1997 AA Full group accounts made up to 31 March 1997