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WAVENEY SHIPPING II PLC

Company number 03435076

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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)
10 Feb 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 - 3 pages (3 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Feb 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 - 3 pages (3 pages)
10 Feb 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 - 3 pages (3 pages)
10 Feb 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 - 53 pages (53 pages)
09 Feb 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 31 pages (31 pages)
06 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	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)
02 Feb 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 120 east road london N1 6AA	View PDF Registered office changed on 22/01/98 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
02 Jan 1998	CERTNM	Company name changed stateace PLC\certificate issued on 05/01/98	View PDF Company name changed stateace PLC\certificate issued on 05/01/98 - link opens in a new window - 2 pages (2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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