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ROSIER TANKERS LIMITED

Company number 02295236

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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)
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1990 123 Nc inc already adjusted 25/01/90
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Request DocumentNc inc already adjusted 25/01/90
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1989 88(2) Wd 24/04/89 ad 31/03/89--------- £ si 85001@1=85001 £ ic 2/85003
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Request DocumentWd 24/04/89 ad 31/03/89--------- £ si 85001@1=85001 £ ic 2/85003
09 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1989 123 £ nc 100/85003
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Request Document£ nc 100/85003
11 Apr 1989 395 Particulars of mortgage/charge
20 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 CERTNM Company name changed oval (451) LIMITED\certificate issued on 23/12/88
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Request DocumentCompany name changed oval (451) LIMITED\certificate issued on 23/12/88
12 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation