AHLMARK SHIPPING (UK) LIMITED

Company number 04249527

Date	Type	Description	View / Download
26 Sep 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Aug 2005	363s	Return made up to 10/07/05; full list of members	(7 pages)
04 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 11/08/04	(7 pages)
02 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
19 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Aug 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
01 Aug 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Aug 2001	123	Nc inc already adjusted 01/08/01	(1 page)
07 Aug 2001	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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2001	CERTNM	Company name changed MC194 LIMITED\certificate issued on 02/08/01	(2 pages)
10 Jul 2001	NEWINC	Incorporation	(14 pages)