WAVENEY SHIPPING II PLC

Company number 03435076

Date	Type	Description	View / Download
14 Apr 2000	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 Document
14 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 2000	PROSP	Prospectus	(4 pages)
29 Mar 2000	PROSP	Prospectus	(51 pages)
14 Sep 1999	363s	Return made up to 31/08/99; bulk list available separately	(10 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	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 Document
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Nov 1998	287	Registered office changed on 20/11/98 from: rostron & partners davey house castle meadow norwich norfolk NR1 3DE	(1 page)
15 Oct 1998	363s	Return made up to 17/09/98; bulk list available separately 363(287) ‐ Registered office changed on 15/10/98	(9 pages)
02 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Jul 1998	123	Nc inc already adjusted 28/01/98	(1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: davey houseow castle meadow norwich NR1 3DE	(1 page)
18 May 1998	88(2)R	Ad 16/03/98-14/04/98 £ si 3473550@.5=1736775 £ ic 115542/1852317	(23 pages)
18 May 1998	88(2)R	Ad 28/01/98--------- £ si 115340@.5=57670 £ ic 57872/115542	(3 pages)
18 May 1998	88(2)R	Ad 30/03/98--------- £ si 200@.25=50 £ ic 57822/57872	(2 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	122	Conve 28/01/98	(1 page)
20 Feb 1998	123	Nc inc already adjusted 28/01/98	(1 page)
11 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 115640@.5=57820 £ ic 2/57822	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)