BETTY SHIPPING LIMITED

Company number 03757426

Date	Type	Description	View / Download
23 Apr 2002	363s	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Nov 2001	AA	Full accounts made up to 30 June 2001	(8 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	288a	New director appointed	(3 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	363a	Return made up to 21/04/01; full list of members	(5 pages)
03 Apr 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
13 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2000	363a	Return made up to 21/04/00; full list of members	(5 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2000	353	Location of register of members	(1 page)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Feb 2000	287	Registered office changed on 05/02/00 from: clifford chance london EC1A 4JJ	(1 page)
05 Feb 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)