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GLOBAL SHIPPING SERVICES GROUP LIMITED

Company number 03369710

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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)
23 Jun 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 13/05/04; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director resigned
12 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 13/05/02; change of members
25 Mar 2002 288b Director resigned
21 Jun 2001 AA Full group accounts made up to 31 December 2000
16 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 363s Return made up to 13/05/01; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 363s Return made up to 13/05/00; full list of members
11 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Jun 1999 363s Return made up to 13/05/99; no change of members
  • 363(287) ‐ Registered office changed on 23/06/99
  • 363(288) ‐ Secretary's particulars changed
24 Aug 1998 AA Full group accounts made up to 31 December 1997
11 Jun 1998 363b Return made up to 13/05/98; full list of members
24 Oct 1997 288a New director appointed
18 Jul 1997 MEM/ARTS Memorandum and Articles of Association
18 Jul 1997 288a New director appointed
18 Jul 1997 88(2)R Ad 17/06/97--------- £ si 117103@.01=1171 £ si 1156923@1=1156923 £ ic 2/1158096
18 Jul 1997 123 Nc inc already adjusted 17/06/97
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions