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SG (MARITIME) LEASING LIMITED

Company number 04252674

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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)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
15 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
07 Oct 2005 288c Director's particulars changed
30 Sep 2005 CERTNM Company name changed TS4I (power resources 4) LIMITED\certificate issued on 30/09/05
04 Aug 2005 363a Return made up to 16/07/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned