INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

Date	Type	Description	View / Download
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2006	363s	Return made up to 27/05/06; full list of members	(7 pages)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
08 Jun 2005	363s	Return made up to 27/05/05; full list of members	(7 pages)
14 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
16 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Mar 2003	288c	Director's particulars changed	(1 page)
21 Jun 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	363s	Return made up to 27/05/02; full list of members	(7 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Jun 2001	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
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	123	£ nc 6557500/7657500 20/06/01	(1 page)
05 Jun 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
21 May 2001	288b	Director resigned	(1 page)
10 Jan 2001	288c	Director's particulars changed	(2 pages)
10 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Sep 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 May 2000	395	Particulars of mortgage/charge	(9 pages)
03 May 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)