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W.T. SHIPPING GROUP LIMITED

Company number 01153564

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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)
27 Aug 1998 288a New director appointed
28 Jul 1998 169 £ sr 30140@.5 04/02/98
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 31/08/98
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
08 Jun 1998 AA Full group accounts made up to 30 September 1997
03 Jun 1998 288b Director resigned
22 May 1998 288c Director's particulars changed
15 May 1998 363a Return made up to 02/05/98; full list of members
25 Jan 1998 288b Director resigned
28 Jul 1997 AA Full group accounts made up to 30 September 1996
10 Jul 1997 169 £ ic 59110/48980 26/06/97 £ sr 20260@.5=10130
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1997 288c Secretary's particulars changed;director's particulars changed
27 Jun 1997 363a Return made up to 02/05/97; full list of members
03 Dec 1996 88(2)R Ad 28/06/96--------- £ si 56000@.5=28000 £ ic 31110/59110
30 Jul 1996 AA Full group accounts made up to 30 September 1995
25 May 1996 363a Return made up to 02/05/96; full list of members
30 Oct 1995 AA Full group accounts made up to 30 September 1994
01 Sep 1995 288 Director resigned
27 Jul 1995 244 Delivery ext'd 3 mth 30/09/94
26 May 1995 363x Return made up to 02/05/95; no change of members