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STENA RIG CHARTERING LIMITED

Company number 01527443

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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)
02 Jan 2001	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
26 Oct 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG	View PDF Registered office changed on 07/06/99 from: greybrook house 28 brook street london W1Y 1AG - link opens in a new window - 1 page (1 page)
27 Oct 1998	363s	Return made up to 17/10/98; full list of members	View PDF Return made up to 17/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 1997	363s	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: ames house 6 duke of york street london SW1Y 6LJ	View PDF Registered office changed on 13/02/97 from: ames house 6 duke of york street london SW1Y 6LJ - link opens in a new window - 1 page (1 page)
08 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	88(2)R	Ad 12/09/96--------- £ si 15384665@1=15384665 £ ic 50000/15434665	View PDF Ad 12/09/96--------- £ si 15384665@1=15384665 £ ic 50000/15434665 - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	123	£ nc 50000/15434665 12/09/96	View PDF £ nc 50000/15434665 12/09/96 - link opens in a new window - 1 page (1 page)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)

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