SHIPPING & AIRLINES HOLDINGS LIMITED

Company number 03530936

Date	Type	Description	View / Download
31 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(14 pages)
30 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
24 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(14 pages)
19 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
13 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(14 pages)
20 Mar 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
27 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(14 pages)
16 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
10 Jan 2001	AA	Full group accounts made up to 31 March 2000	(14 pages)
16 Mar 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
04 Jan 2000	AA	Full group accounts made up to 31 March 1999	(14 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
17 Mar 1999	363s	Return made up to 12/03/99; full list of members	(7 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
11 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
10 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
10 Jun 1998	288a	New director appointed 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
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	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
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jun 1998	123	£ nc 1000/500000 18/05/98 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
10 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jun 1998	CERTNM	Company name changed speed 6950 LIMITED\certificate issued on 08/06/98	(2 pages)