STENA LINE IRISH SEA FERRIES LIMITED

Company number 00247740

Date	Type	Description	View / Download
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	288a	New director appointed	(3 pages)
27 Feb 1998	288a	New director appointed	(3 pages)
25 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	AUD	Auditor's resignation	(2 pages)
23 Jun 1997	363s	Return made up to 08/06/97; bulk list available separately	(11 pages)
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
30 May 1997	AA	Full group accounts made up to 31 December 1996	(34 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
03 May 1997	288b	Director resigned	(1 page)
30 Apr 1997	288a	New director appointed	(3 pages)
12 Mar 1997	288b	Director resigned	(1 page)
28 Oct 1996	353a	Location of register of members (non legible)	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1996	363s	Return made up to 08/06/96; full list of members	(11 pages)
16 Jun 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
29 May 1996	AUD	Auditor's resignation	(1 page)

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