TRANS GLOBAL CHARTERING LIMITED

Company number 01237041

Date	Type	Description	View / Download
30 Oct 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jan 2006	363s	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2005	363s	Return made up to 28/12/04; full list of members	(8 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
13 Jan 2004	363s	Return made up to 28/12/03; full list of members	(8 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Jan 2003	363s	Return made up to 28/12/02; full list of members	(8 pages)
21 Aug 2002	123	Nc inc already adjusted 08/08/02	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
15 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
14 Jun 2001	CERTNM	Company name changed trans global charters LIMITED\certificate issued on 14/06/01	(3 pages)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
09 Jan 2001	363s	Return made up to 28/12/00; full list of members	(6 pages)