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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)
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363a Return made up to 16/07/04; full list of members
18 Feb 2004 288a New director appointed
16 Feb 2004 288b Director resigned
15 Aug 2003 363a Return made up to 16/07/03; full list of members
20 May 2003 AA Accounts for a dormant company made up to 31 December 2002
06 May 2003 288a New director appointed
28 Apr 2003 288b Director resigned
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2002 363a Return made up to 16/07/02; full list of members
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
16 May 2002 288b Director resigned
26 Mar 2002 288b Director resigned
03 Jan 2002 MEM/ARTS Memorandum and Articles of Association
03 Jan 2002 122 Conve 05/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions