MEDINA SHIPPING LIMITED

Company number 03224001

Date	Type	Description	View / Download
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	363s	Return made up to 12/07/99; no change of members	(6 pages)
23 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
22 Jul 1998	363s	Return made up to 12/07/98; no change of members
09 Apr 1998	288b	Secretary resigned
09 Apr 1998	288a	New secretary appointed
10 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 Jul 1997	363s	Return made up to 12/07/97; full list of members	(8 pages)
13 Jan 1997	CERTNM	Company name changed carisbrooke shipping (196) limit ed\certificate issued on 14/01/97	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
19 Sep 1996	MA	Memorandum and Articles of Association	(10 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
15 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
18 Jul 1996	288	Secretary resigned	(1 page)
12 Jul 1996	NEWINC	Incorporation	(18 pages)

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