NORBULK SHIPPING U.K. LIMITED

Company number 01675237

Date	Type	Description	View / Download
24 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
21 Feb 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Apr 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
16 Apr 1999	287	Registered office changed on 16/04/99 from: creechurch lane 37/45 creechurch lane london EC3A 5DJ	(1 page)
03 Feb 1999	363s	Return made up to 31/01/99; full list of members	(9 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Aug 1998	288b	Director resigned	(1 page)
31 May 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
06 Mar 1997	363s	Return made up to 31/01/97; no change of members	(6 pages)
06 Mar 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: gun house 1-4 artillery passage london E1 7IJ	(1 page)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
19 Feb 1996	AA	Full accounts made up to 30 April 1995	(11 pages)
07 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Jan 1996	288	Director's particulars changed 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 Jan 1996	288	New director appointed 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
22 Jan 1995	363s	Return made up to 31/01/95; change of members 363(288) ‐ Secretary's particulars changed 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
18 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)

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