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STENA BULK LTD.

Company number 03045977

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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