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MAERSK SHIPPING UK LIMITED

Company number 02248267

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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)
01 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Jan 1992 363s Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 Director resigned
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03 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
19 Jun 1990 AUD Auditor's resignation
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22 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 88(2) Wd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1988 CERTNM Company name changed mandi LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed mandi LIMITED\certificate issued on 19/07/88