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SEAFAST SHIPPING PLC

Company number 03945756

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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 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 13000@1=13000 £ ic 41000/54000	View PDF Ad 14/08/06--------- £ si 13000@1=13000 £ ic 41000/54000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 13000@1=13000 £ ic 28000/41000	View PDF Ad 14/08/06--------- £ si 13000@1=13000 £ ic 28000/41000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 6500@1=6500 £ ic 21500/28000	View PDF Ad 14/08/06--------- £ si 6500@1=6500 £ ic 21500/28000 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 6500@1=6500 £ ic 15000/21500	View PDF Ad 14/08/06--------- £ si 6500@1=6500 £ ic 15000/21500 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Apr 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Apr 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	363s	Return made up to 13/03/04; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/04; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2003	123	Nc inc already adjusted 03/07/03	View PDF Nc inc already adjusted 03/07/03 - link opens in a new window - 1 page (1 page)
14 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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