LONDON TANKER BROKERS' PANEL LIMITED

Company number 01702017

Date	Type	Description	View / Download
06 Mar 1997	287	Registered office changed on 06/03/97 from: prince rupert house 64 queen street london EC4R 1AD	(1 page)
22 Oct 1996	363s	Return made up to 31/08/96; full list of members	(14 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
29 Aug 1996	288	Director resigned	(2 pages)
29 Aug 1996	288	New director appointed	(1 page)
14 Feb 1996	288	Director resigned	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)
14 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
14 Sep 1995	363s	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary resigned	(26 pages)
24 Apr 1995	288	New secretary appointed	(2 pages)
24 Apr 1995	288	Director resigned	(2 pages)
11 Jan 1995	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
03 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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	(57 pages)
13 Sep 1994	AA	Full accounts made up to 31 December 1993 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
13 Sep 1994	363s	Return made up to 31/08/94; change of members 363(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
22 Sep 1993	AA	Full accounts made up to 31 December 1992 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 Sep 1993	363s	Return made up to 31/08/93; full list of members 363(288) ‐ Secretary's particulars changed;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
05 Mar 1993	288	Director resigned 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
05 Mar 1993	288	Director resigned 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
05 Mar 1993	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
05 Mar 1993	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
28 Sep 1992	AA	Full accounts made up to 31 December 1991 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
28 Sep 1992	363s	Return made up to 31/08/92; no change of members 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