CAMMELL LAIRD (TYNESIDE) LIMITED

Company number 02982475

Date	Type	Description	View / Download
30 Oct 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 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
22 Oct 1998	287	Registered office changed on 22/10/98 from: wagonway road, hebburn, south tyneside	(1 page)
25 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	CERTNM	Company name changed tyne tees dockyard LIMITED\certificate issued on 23/09/98	(2 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
30 Oct 1997	363s	Return made up to 24/10/97; no change of members	(6 pages)
02 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jun 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)