ARCELORMITTAL SHIPPING LIMITED

Company number 03107879

Date	Type	Description	View / Download
04 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2000	363a	Return made up to 28/09/00; full list of members	(7 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
09 Jun 2000	88(2)R	Ad 03/02/97--------- £ si 300000@1	(2 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: 105 st peters street st albans hertfordshire AL1 3EJ	(1 page)
11 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
14 Dec 1999	353	Location of register of members	(1 page)
14 Dec 1999	363a	Return made up to 28/09/99; full list of members	(11 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Jan 1999	363s	Return made up to 28/09/98; full list of members	(6 pages)
07 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Nov 1997	363s	Return made up to 28/09/97; full list of members	(6 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1997	123	£ nc 100000/400000 03/02/97	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE	(1 page)
22 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
02 Apr 1996	88(2)R	Ad 21/12/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 Feb 1996	123	Nc inc already adjusted 21/12/95	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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