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LONDON TANKER BROKERS' PANEL LIMITED

Company number 01702017

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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)
14 Jan 1992 288 New director appointed
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02 Oct 1991 AA Full accounts made up to 31 December 1990
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02 Oct 1991 288 Director resigned
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02 Oct 1991 288 New secretary appointed
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02 Oct 1991 288 Secretary resigned
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02 Oct 1991 363b Return made up to 31/08/91; no change of members
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11 Apr 1991 288 Secretary resigned;new secretary appointed
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10 Sep 1990 AA Full accounts made up to 31 December 1989
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10 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
26 Jan 1990 88(2) Ad 04/01/90--------- £ si 1000@1=1000 £ ic 5000/6000
19 Jan 1990 288 New director appointed
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19 Jan 1990 288 Director resigned;new director appointed
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20 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Sep 1989 288 Director resigned;new director appointed
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25 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Aug 1989 363 Return made up to 18/08/89; full list of members
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22 Sep 1988 AA Full accounts made up to 31 December 1987
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22 Sep 1988 363 Return made up to 16/09/88; full list of members
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30 Sep 1987 288 Director resigned;new director appointed
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27 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Aug 1987 363 Return made up to 07/08/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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01 Oct 1986 288 Director's particulars changed
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03 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985