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THE SHIP VALUATION PANEL LIMITED

Company number 03869456

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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)
09 Aug 2002 288b Director resigned
11 Feb 2002 363a Return made up to 01/11/01; full list of members
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
01 Oct 2001 AA Full accounts made up to 31 January 2001
09 Aug 2001 288b Director resigned
15 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 31/01/01
15 Mar 2001 288b Director resigned
13 Dec 2000 363a Return made up to 01/11/00; full list of members
11 Apr 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned
05 Feb 2000 287 Registered office changed on 05/02/00 from: 24 bevis marks london EC3A 7NR
04 Feb 2000 88(2)R Ad 27/01/00--------- £ si 29999@1=29999 £ ic 1/30000
04 Feb 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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04 Feb 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
04 Feb 2000 123 £ nc 1000/30000 27/01/00