- Company Overview for STENA BULK LTD. (03045977)
- Filing history for STENA BULK LTD. (03045977)
- People for STENA BULK LTD. (03045977)
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- More for STENA BULK LTD. (03045977)
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) |
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17 May 2003 | 363s | Return made up to 13/04/03; full list of members | |
15 Jan 2003 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jan 2003 | RESOLUTIONS |
Resolutions
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14 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Apr 2002 | 363a | Return made up to 13/04/02; full list of members | |
08 Feb 2002 | 318 | Location - directors service contracts and memoranda | |
08 Feb 2002 | 325 | Location of register of directors' interests | |
08 Feb 2002 | 190 | Location of debenture register | |
08 Feb 2002 | 353 | Location of register of members | |
17 Jan 2002 | 288b | Director resigned | |
17 Jan 2002 | 288b | Director resigned | |
17 Jan 2002 | 288b | Secretary resigned | |
17 Jan 2002 | 287 | Registered office changed on 17/01/02 from: 1 westferry circus canary wharf london E14 4HA | |
17 Jan 2002 | 288a | New secretary appointed | |
27 Dec 2001 | 288a | New director appointed | |
27 Dec 2001 | 288a | New director appointed | |
22 Nov 2001 | 288a | New director appointed | |
22 Nov 2001 | 288b | Director resigned | |
22 Nov 2001 | 288b | Director resigned | |
12 Nov 2001 | 288b | Director resigned | |
12 Nov 2001 | 288b | Director resigned | |
12 Nov 2001 | 288a | New director appointed | |
24 Apr 2001 | 363a | Return made up to 13/04/01; full list of members | |
06 Feb 2001 | AA | Full accounts made up to 31 December 2000 | |
24 Jan 2001 | 363a | Return made up to 13/04/99; full list of members; amend |