CLEAVES SHIPBROKING LIMITED

Company number 04137750

Date	Type	Description	View / Download
18 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 1199@1=1199 £ ic 1/1200	(4 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	123	Nc inc already adjusted 21/06/02	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2001	MISC	Minutes	(4 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	CERTNM	Company name changed inlaw two hundred and fifteen li mited\certificate issued on 05/07/01	(2 pages)
09 Jan 2001	NEWINC	Incorporation	(26 pages)