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MOL TANKSHIP MANAGEMENT (EUROPE) LTD.

Company number 02591084

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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)
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jul 1991 88(2)R Ad 21/06/91--------- £ si 149900@1=149900 £ ic 2/149902
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Request DocumentAd 21/06/91--------- £ si 149900@1=149900 £ ic 2/149902
12 Jul 1991 287 Registered office changed on 12/07/91 from: block d, 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 12/07/91 from: block d, 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1991 123 £ nc 100/150000 21/06/91
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Request Document£ nc 100/150000 21/06/91
12 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 May 1991 CERTNM Company name changed mol tank ship management LTD.\certificate issued on 03/06/91
21 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991 287 Registered office changed on 21/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1991 CERTNM Company name changed axway LIMITED\certificate issued on 21/05/91
13 Mar 1991 NEWINC Incorporation