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M & S SHIPPING GROUP LIMITED

Company number 03176657

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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)
12 May 1997 117 Application to commence business
09 May 1997 88(2)P Ad 24/04/97--------- £ si 49000@1=49000 £ ic 1000/50000
09 May 1997 88(2)R Ad 14/04/97--------- £ si 998@1=998 £ ic 2/1000
09 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 May 1997 363a Return made up to 22/03/97; full list of members
03 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 May 1997 353 Location of register of members
04 Apr 1996 224 Accounting reference date notified as 31/12
02 Apr 1996 287 Registered office changed on 02/04/96 from: 21 bourne court, southend road unity trading estate woodford green essex IG8 8HD
22 Mar 1996 NEWINC Incorporation