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FRONTLINE MANAGEMENT (UK) LTD

Company number 02562566

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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)
05 Dec 1994 363s Return made up to 27/11/94; no change of members
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Request DocumentReturn made up to 27/11/94; no change of members
05 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Dec 1993 363s Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members
15 Nov 1993 287 Registered office changed on 15/11/93 from: 15 fetter lane london EC4A 1EL
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Request DocumentRegistered office changed on 15/11/93 from: 15 fetter lane london EC4A 1EL
30 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jan 1993 88(2)O Ad 12/10/92--------- £ si 60630@1
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Request DocumentAd 12/10/92--------- £ si 60630@1
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 363b Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1992 123 £ nc 1000/100000 09/10/92
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Request Document£ nc 1000/100000 09/10/92
30 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 CERTNM Company name changed london & overseas tankers iii li mited\certificate issued on 24/06/92
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Request DocumentCompany name changed london & overseas tankers iii li mited\certificate issued on 24/06/92
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1992 287 Registered office changed on 27/02/92 from: 15 appold street london EC2A 2HB
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Request DocumentRegistered office changed on 27/02/92 from: 15 appold street london EC2A 2HB