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OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED

Company number 02776110

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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)
23 Aug 2006 288b Director resigned
29 Dec 2005 363s Return made up to 23/12/05; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 169 £ sr 50@.1 20/09/04
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 88(2)R Ad 23/12/03--------- £ si 100@.1
24 Jan 2005 363s Return made up to 23/12/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 23/12/03; full list of members
29 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2003 169 £ ic 93/82 31/12/02 £ sr 110@.1=11
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 23/12/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 23/12/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 23/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 23/12/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 363s Return made up to 23/12/98; full list of members
21 Jun 1998 AA Full accounts made up to 31 December 1997