ASSOCIATED BULK CARRIERS LIMITED

Company number 03999163

Date	Type	Description	View / Download
26 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
30 May 2002	363s	Return made up to 17/05/02; no change of members	(8 pages)
30 May 2002	363(288)	Secretary's particulars changed 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
13 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
12 Sep 2001	AUD	Auditor's resignation	(2 pages)
13 Aug 2001	CERT19	Certificate of reduction of share premium	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ 'Agreed' red sha prem 12/07/01	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Red of sha prem acc 16/07/01	(1 page)
13 Aug 2001	OC	Reduction of share premium accou	(2 pages)
07 Jun 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
07 Jun 2001	363(288)	Director's particulars changed 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
09 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
01 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: london television centre 58-72 upper ground london SE1 9NE	(1 page)
05 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)

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