LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Company number 01249844

Date	Type	Description	View / Download
06 Jul 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
23 Dec 1998	88(2)R	Ad 02/11/98--------- £ si 4616142@1=4616142 £ ic 2561100/7177242	(2 pages)
23 Dec 1998	123	Nc inc already adjusted 02/11/98	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Oct 1998	363s	Return made up to 23/08/98; full list of members	(23 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(3 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)

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