LYSANDER SHIPPING LIMITED

Company number 02784224

Date	Type	Description	View / Download
19 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
04 Feb 1997	363s	Return made up to 27/01/97; no change of members	(4 pages)
26 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Feb 1996	363s	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1996	88(2)R	Ad 14/06/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 1996	288	Director's particulars changed	(2 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
30 Mar 1995	363s	Return made up to 27/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
14 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
14 Feb 1994	363s	Return made up to 27/01/94; 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
26 Jan 1994	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 Document
05 Apr 1993	CERTNM	Company name changed eurotyne LIMITED\certificate issued on 06/04/93 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
05 Apr 1993	CERTNM	Company name changed\certificate issued on 05/04/93	(2 pages)
16 Mar 1993	224	Accounting reference date notified as 31/03 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
16 Mar 1993	287	Registered office changed on 16/03/93 from: 35 east street colchester essex 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
16 Mar 1993	288	Secretary resigned;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 Document
16 Mar 1993	288	New secretary appointed;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
14 Feb 1993	287	Registered office changed on 14/02/93 from: shaftesbury house 72 culver street east colchester CO1 1LF 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
27 Jan 1993	NEWINC	Incorporation	(15 pages)

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