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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Company number 01345236

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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)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
24 Aug 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
14 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
01 Sep 2005	363s	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
24 May 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2005	88(2)R	Ad 03/11/04--------- £ si 2000000@1=2000000 £ ic 12500/2012500	View PDF Ad 03/11/04--------- £ si 2000000@1=2000000 £ ic 12500/2012500 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	123	Nc inc already adjusted 18/10/04	View PDF Nc inc already adjusted 18/10/04 - link opens in a new window - 1 page (1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
13 Sep 2004	363s	Return made up to 10/08/04; full list of members	View PDF Return made up to 10/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jul 2004	CERTNM	Company name changed medite shipping company (U.K.) l imited\certificate issued on 13/07/04	View PDF Company name changed medite shipping company (U.K.) l imited\certificate issued on 13/07/04 - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	169	£ ic 25000/12500 30/12/03 £ sr 12500@1=12500	View PDF £ ic 25000/12500 30/12/03 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)

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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

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