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STENA ROPAX LIMITED

Company number 01390769

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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)
03 Jul 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 06/12/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 06/12/03; full list of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 395 Particulars of mortgage/charge
23 Dec 2002 363a Return made up to 06/12/02; full list of members
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 88(2)R Ad 04/11/02--------- £ si 499900@1=499900 £ ic 100/500000
29 Nov 2002 288b Secretary resigned
28 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 20/11/02
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28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
20 Nov 2002 123 Nc inc already adjusted 04/11/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
14 Nov 2002 CERTNM Company name changed stena subsea LIMITED\certificate issued on 14/11/02
24 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363s Return made up to 06/12/01; full list of members
04 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Dec 2000 363s Return made up to 06/12/00; full list of members