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MEDINA SHIPPING LIMITED

Company number 03224001

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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)
07 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 123 £ nc 1000000/2500000 25/11/04
22 Nov 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 12/07/04; full list of members
26 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
06 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 12/07/03; full list of members
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 12/07/02; full list of members
19 Jul 2002 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
18 Mar 2002 AA Full accounts made up to 30 June 2001
09 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
19 Jul 2001 363s Return made up to 12/07/01; full list of members
19 Jul 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
08 May 2001 AA Full accounts made up to 30 June 2000
26 Jul 2000 363s Return made up to 12/07/00; full list of members
26 Jul 2000 363(288) Secretary's particulars changed;secretary resigned;director's particulars 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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
11 Jul 2000 288a New secretary appointed