MB SHIPBROKERS (UK) LIMITED

Company number 01744130

Date	Type	Description	View / Download
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
20 Feb 2001	363s	Return made up to 13/02/01; full list of members	(7 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
07 Mar 2000	123	Nc inc already adjusted 18/12/98	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2000	363s	Return made up to 13/02/00; full list of members	(7 pages)
03 Feb 2000	288b	Director resigned	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Oct 1999	288b	Director resigned	(1 page)
21 Feb 1999	363s	Return made up to 13/02/99; full list of members	(8 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)

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