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CONSTAR INTERNATIONAL U.K. LIMITED

Company number 02407933

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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)
18 Apr 2001 288b Director resigned
17 Mar 2001 395 Particulars of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 288a New director appointed
18 Aug 2000 363s Return made up to 25/07/00; full list of members
06 Mar 2000 288a New director appointed
23 Feb 2000 288b Director resigned
15 Oct 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363s Return made up to 25/07/99; full list of members
29 Mar 1999 169 £ ic 37440002/22440002 29/12/98 £ sr 15000000@1=15000000
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jan 1999 173 Declaration of shares redemption:auditor's report
03 Nov 1998 AAMD Amended full accounts made up to 31 December 1997
30 Sep 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 25/07/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 25/07/97; no change of members
10 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 25/07/96; no change of members
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
09 May 1996 288 New director appointed
09 May 1996 288 Director resigned
27 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Oct 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 363s Return made up to 25/07/95; full list of members
  • 363(288) ‐ Director's particulars changed