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SK SHIPPING EUROPE LTD

Company number 03808072

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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)
07 Sep 2007 88(2)R Ad 28/08/07--------- £ si 14000000@1=14000000 £ ic 1000000/15000000
07 Sep 2007 123 Nc inc already adjusted 28/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 288a New director appointed
31 Jul 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 2007 MAR Re-registration of Memorandum and Articles
31 Jul 2007 BS Balance Sheet
31 Jul 2007 AUDR Auditor's report
31 Jul 2007 AUDS Auditor's statement
31 Jul 2007 43(3)e Declaration on reregistration from private to PLC
31 Jul 2007 43(3) Application for reregistration from private to PLC
31 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
22 May 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge