STENA ROPAX LIMITED

Company number 01390769

Date	Type	Description	View / Download
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
31 Jan 2011	88(2)	Capitals not rolled up	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Jan 2011	CC04	Statement of company's objects	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,500,000	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital revoked 29/12/2010	(1 page)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(7 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 May 2010	AP01	Appointment of Kenneth Macleod as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Andrew Pouteaux as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Svante Carlsson as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
08 Dec 2009	CH01	Director's details changed for Mr Andrew John Pouteaux on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Michael Hugh Percy on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Charles Esmond Hill Drury on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr. Petrus Franciscus De Wekker on 8 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Svante Wilhelm Carlsson on 3 December 2009	(2 pages)