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SHSEGL REALISATIONS LIMITED

Company number 00924707

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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)
24 Sep 1993 288 Director resigned
31 Aug 1993 3.10 Administrative Receiver's report
25 May 1993 405(1) Appointment of receiver/manager
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18 Mar 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Feb 1993 288 Director resigned
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15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1993 395 Particulars of mortgage/charge
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12 Aug 1992 AA Full accounts made up to 4 October 1991
30 Mar 1992 363b Return made up to 01/03/92; full list of members
11 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1991 288 Director's particulars changed
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27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1991 288 Director's particulars changed
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08 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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11 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1991 288 New director appointed
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13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
03 May 1991 CERTNM Company name changed swan hunter shipbuilders LIMITED\certificate issued on 07/05/91
18 Apr 1991 288 New director appointed
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19 Mar 1991 363a Return made up to 01/03/91; full list of members
15 Mar 1991 395 Particulars of mortgage/charge
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19 Feb 1991 AA Full accounts made up to 5 October 1990
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24 Jul 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased