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FORELAND SHIPPING LIMITED

Company number 03725404

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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 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
31 May 2002 123 Nc inc already adjusted 22/05/02
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 363a Return made up to 03/03/02; change of members
08 Apr 2002 395 Particulars of mortgage/charge
01 Feb 2002 288b Director resigned
01 Feb 2002 288a New director appointed
27 Dec 2001 395 Particulars of mortgage/charge
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
01 Jun 2001 395 Particulars of mortgage/charge
23 Mar 2001 363a Return made up to 03/03/01; full list of members
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
17 Jan 2001 88(2)R Ad 03/01/01--------- £ si 22@1=22 £ ic 78/100
17 Jan 2001 88(2)R Ad 03/01/01--------- £ si 75@1=75 £ ic 3/78
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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17 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association