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GILBRAITH TANKERS LIMITED

Company number 00571517

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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)
21 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1993 288 New director appointed
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08 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Jan 1993 363s Return made up to 28/12/92; change of members
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Request DocumentReturn made up to 28/12/92; change of members
27 Apr 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
29 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
29 Jan 1992 363(287) Registered office changed on 29/01/92
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Request DocumentRegistered office changed on 29/01/92
23 Oct 1991 288 New director appointed
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27 Aug 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
12 Mar 1991 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
17 Aug 1990 169 £ ic 1443876/721932 06/06/90 £ sr 721944@1=721944
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Request Document£ ic 1443876/721932 06/06/90 £ sr 721944@1=721944
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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26 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Jun 1990 88(2)R Ad 06/06/90--------- £ si 1300790@1=1300790 £ ic 143086/1443876
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Request DocumentAd 06/06/90--------- £ si 1300790@1=1300790 £ ic 143086/1443876
26 Jun 1990 123 Nc inc already adjusted 06/06/90
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Request DocumentNc inc already adjusted 06/06/90
26 Jun 1990 MA Memorandum and Articles of Association
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jun 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions