LYRAS SHIPPING LIMITED

Company number 03092088

Date	Type	Description	View / Download
21 Aug 1998	363a	Return made up to 16/08/98; full list of members	(6 pages)
23 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Sep 1997	190	Location of debenture register	(1 page)
01 Sep 1997	353	Location of register of members	(1 page)
01 Sep 1997	363a	Return made up to 16/08/97; full list of members	(6 pages)
01 Sep 1997	363(353)	Location of register of members address 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
01 Sep 1997	363(190)	Location of debenture register address 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 Aug 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Aug 1996	363a	Return made up to 16/08/96; full list of members	(4 pages)
28 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1995	88(2)R	Ad 16/08/95--------- £ si 24998@1=24998 £ ic 2/25000	(4 pages)
06 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
25 Sep 1995	288	New director appointed	(4 pages)
20 Sep 1995	288	Director resigned;new director appointed	(2 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Aug 1995	NEWINC	Incorporation	(20 pages)

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