FIRST CORPORATE SHIPPING LIMITED

Company number 02542406

Date	Type	Description	View / Download
14 Sep 2000	122	Conve 01/09/00	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 May 2000	395	Particulars of mortgage/charge	(3 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3AG	(1 page)
22 Apr 2000	AA	Full group accounts made up to 30 June 1999	(30 pages)
04 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	363s	Return made up to 24/09/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1999	AA	Full group accounts made up to 30 June 1998	(30 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL	(1 page)
26 Oct 1998	363s	Return made up to 24/09/98; full list of members	(10 pages)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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