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CELTIC TANKERS LIMITED

Company number 02652605

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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)
28 Jul 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Prop contract authorise 11/06/04	View PDF Resolutions RES13 ‐ Prop contract authorise 11/06/04 - link opens in a new window - 1 page (1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 11/06/04
28 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2004	OC138	Reduction of iss capital and minute (oc) £ ic 2064672/ 412934	View PDF Reduction of iss capital and minute (oc) £ ic 2064672/ 412934 - link opens in a new window - 4 pages (4 pages)
15 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
17 Nov 2003	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 22 pages (22 pages)
05 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
18 Oct 2002	363s	Return made up to 09/10/02; full list of members	View PDF Return made up to 09/10/02; full list of members - link opens in a new window - 22 pages (22 pages)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
13 Nov 2001	363s	Return made up to 09/10/01; bulk list available separately	View PDF Return made up to 09/10/01; bulk list available separately - link opens in a new window - 7 pages (7 pages)
09 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
26 Oct 2000	363s	Return made up to 09/10/00; bulk list available separately	View PDF Return made up to 09/10/00; bulk list available separately - link opens in a new window - 7 pages (7 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
04 Nov 1999	363s	Return made up to 09/10/99; bulk list available separately	View PDF Return made up to 09/10/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
06 Nov 1998	363s	Return made up to 09/10/98; bulk list available separately	View PDF Return made up to 09/10/98; bulk list available separately - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 40 pages (40 pages)
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
11 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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