TASMAN ORIENT LINE (U.K.) LIMITED

Company number 03029127

Date	Type	Description	View / Download
01 Oct 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Apr 2001	363s	Return made up to 06/03/01; full list of members	(7 pages)
19 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 4516@1=4516 £ ic 2150/6666	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Mar 2001	123	£ nc 3000/20000 26/02/01	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
05 Apr 2000	363s	Return made up to 06/03/00; full list of members	(7 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
05 Aug 1999	288a	New director appointed	(3 pages)
30 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 2148@1=2148 £ ic 2/2150	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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