MED SEA SHIPPING SERVICES (UK) LIMITED

Company number 03447403

Date	Type	Description	View / Download
08 Oct 1999	288c	Director's particulars changed	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 58 cottesmore court stanford road london W8 5QW	(1 page)
17 Jun 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
03 Nov 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Nov 1997	CERTNM	Company name changed inlaw one hundred and thirty-one LIMITED\certificate issued on 07/11/97	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
05 Nov 1997	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
05 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1997	123	£ nc 100/100000 29/10/97	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1997	287	Registered office changed on 05/11/97 from: knollys house 11 byward street london EC3R 5EN	(1 page)
10 Oct 1997	NEWINC	Incorporation	(27 pages)