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SOTHEBY'S SHIPPING LIMITED

Company number 02508976

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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)
07 Feb 1992 88(2)R Ad 22/10/91--------- £ si 3000@1=3000 £ ic 12000002/12003002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/91--------- £ si 3000@1=3000 £ ic 12000002/12003002
19 Dec 1991 AA Full accounts made up to 31 December 1990
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1991 88(2)R Ad 22/10/91--------- £ si 12000@1000=12000000 £ ic 2/12000002
07 Nov 1991 123 £ nc 1000/50001000 22/10/91
07 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
24 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 287 Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/08/90 from: 2 baches street london N1 6UB
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990 MEM/ARTS Memorandum and Articles of Association
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1990 NEWINC Incorporation