STENA (UK) LIMITED

Company number 02766012

Date	Type	Description	View / Download
12 Nov 1996	363s	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Mar 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
08 Nov 1995	363s	Return made up to 19/11/95; full list of members 363(288) ‐ Director resigned 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
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
10 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jan 1995	288	Secretary resigned 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
20 Jan 1995	363s	Return made up to 19/11/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
02 Jun 1994	AA	Full group accounts made up to 31 December 1993	(42 pages)
25 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Feb 1994	CERT15	Certificate of reduction of issued capital 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
07 Feb 1994	OC	Reduce nom/iss caps 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
18 Jan 1994	288	New secretary 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 Document
07 Jan 1994	395	Particulars of mortgage/charge	(7 pages)
13 Dec 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(4 pages)
13 Dec 1993	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
13 Dec 1993	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 Document
07 Dec 1993	395	Particulars of mortgage/charge	(7 pages)
03 Dec 1993	363s	Return made up to 19/11/93; full list of members	(11 pages)
11 Feb 1993	SA	Statement of affairs 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
11 Feb 1993	88(2)O	Ad 30/12/92--------- £ si 69023000@1 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
29 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Jan 1993	88(2)P	Ad 30/12/92--------- £ si 69023000@1=69023000 £ ic 1/69023001 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
19 Jan 1993	123	Nc inc already adjusted 30/12/92	(1 page)
19 Jan 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)