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GRAIG SHIP MANAGEMENT LIMITED

Company number 02962034

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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)
10 Apr 2001 288a New director appointed
06 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Sep 2000 288a New director appointed
05 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Sep 1999 363s Return made up to 19/08/99; no change of members
  • 363(287) ‐ Registered office changed on 17/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
17 Sep 1998 363s Return made up to 19/08/98; full list of members
04 Jun 1998 288a New director appointed
26 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 288b Director resigned
14 Oct 1997 288a New director appointed
14 Oct 1997 363s Return made up to 24/08/97; no change of members
14 Oct 1997 288a New director appointed
30 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
11 Oct 1996 363s Return made up to 24/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 New secretary appointed
25 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 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 DocumentSecretary resigned;director resigned;new director appointed
18 Oct 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 DocumentNew director appointed
18 Oct 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 DocumentNew director appointed