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CLIPPER TANKERS (UK) LTD

Company number 03324997

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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)
19 Jun 2002 MEM/ARTS Memorandum and Articles of Association
19 Jun 2002 53 Application for reregistration from PLC to private
19 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 363a Return made up to 27/02/02; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 AA Full group accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 27/02/00; full list of members
15 Dec 1999 395 Particulars of mortgage/charge
23 Nov 1999 395 Particulars of mortgage/charge
02 Jun 1999 AA Full group accounts made up to 31 December 1998
15 Mar 1999 363a Return made up to 27/02/99; full list of members
14 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 288a New director appointed
24 Nov 1998 288c Director's particulars changed
21 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
27 Jul 1998 AA Full accounts made up to 30 September 1997
15 May 1998 88(2)R Ad 01/04/98--------- £ si 66667@1=66667 £ ic 500000/566667
03 Mar 1998 363s Return made up to 27/02/98; full list of members
26 Jan 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jan 1998 43(3)e Declaration on reregistration from private to PLC
26 Jan 1998 BS Balance Sheet
26 Jan 1998 AUDR Auditor's report
26 Jan 1998 AUDS Auditor's statement