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BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED

Company number 00195692

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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 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1989 AA Full accounts made up to 31 December 1988
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31 Aug 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
06 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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08 Aug 1988 288 New director appointed
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04 Aug 1988 288 Director resigned
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03 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Jul 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
08 Jul 1988 395 Particulars of mortgage/charge
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05 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
25 May 1988 PUC 2 Wd 18/04/88 ad 30/03/88--------- £ si 29000001@1=29000001
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Request DocumentWd 18/04/88 ad 30/03/88--------- £ si 29000001@1=29000001
25 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 May 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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19 May 1988 288 Director resigned
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28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed