RED TANKERS LIMITED

Company number 03121391

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
26 Nov 2000	363s	Return made up to 02/11/00; no change of members	(6 pages)
16 Jun 2000	AUD	Auditor's resignation	(1 page)
24 May 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
16 Mar 2000	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 17/12/99	(7 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 34-35 ludgate hill birmingham west midlands B3 1EH	(1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
13 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1998	363s	Return made up to 02/11/98; no change of members	(4 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
24 Nov 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Apr 1997	363s	Return made up to 02/11/96; full list of members	(6 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
06 Mar 1997	88(2)R	Ad 02/11/95-01/03/96 £ si 200100@1=200100 £ ic 2/200102	(2 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)