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WAVENEY SHIPPING PLC

Company number 03424691

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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)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: davey house castle meadow norwich NR1 3DE	View PDF Registered office changed on 20/11/98 from: davey house castle meadow norwich NR1 3DE - link opens in a new window - 1 page (1 page)
16 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: roston & partners davey house castle meadow norwich norfolk NR1 3DE	View PDF Registered office changed on 16/09/98 from: roston & partners davey house castle meadow norwich norfolk NR1 3DE - link opens in a new window - 1 page (1 page)
02 Sep 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Jul 1998	88(2)R	Ad 14/11/97-21/11/97 £ si 3400000@.25=850000 £ ic 52/850052	View PDF Ad 14/11/97-21/11/97 £ si 3400000@.25=850000 £ ic 52/850052 - link opens in a new window - 14 pages (14 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 56 pages (56 pages)
03 Jul 1998	123	£ nc 50000/1250100 06/10/97	View PDF £ nc 50000/1250100 06/10/97 - link opens in a new window - 1 page (1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 19 cavendish square london W1A 2AW	View PDF Registered office changed on 29/06/98 from: 19 cavendish square london W1A 2AW - link opens in a new window - 1 page (1 page)
03 Apr 1998	88(2)R	Ad 01/02/98-01/03/98 £ si 200@.25=50 £ ic 2/52	View PDF Ad 01/02/98-01/03/98 £ si 200@.25=50 £ ic 2/52 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
27 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
27 Nov 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 3 pages (3 pages)
19 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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