LNG SHIPPING SOLUTIONS LIMITED

Company number 04113902

Date	Type	Description	View / Download
13 Apr 2005	288a	New secretary appointed	(2 pages)
22 Dec 2004	363a	Return made up to 24/11/04; full list of members	(7 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
05 Jan 2004	363s	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04	(8 pages)
16 Sep 2003	288b	Director resigned	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	363a	Return made up to 24/11/02; no change of members	(6 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Dec 2001	363a	Return made up to 24/11/01; full list of members	(7 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
13 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
13 Feb 2001	123	Nc inc already adjusted 01/02/01	(2 pages)
12 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
08 Feb 2001	CERTNM	Company name changed bandbyte LIMITED\certificate issued on 08/02/01	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)

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