WIGHTLINK SHIPPING LIMITED

Company number 04291021

Date	Type	Description	View / Download
30 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	SA	Statement of affairs	(21 pages)
28 Feb 2002	88(2)R	Ad 12/10/01--------- £ si 78940@.1=7894 £ ic 5409/13303	(2 pages)
13 Feb 2002	88(2)R	Ad 12/10/01--------- £ si 46562@.1=4656 £ ic 753/5409	(2 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 12/10/01 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
28 Nov 2001	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
28 Nov 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
28 Nov 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
28 Nov 2001	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
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Nov 2001	288a	New director appointed	(4 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/10/01	(1 page)
31 Oct 2001	122	S-div recon 12/10/01	(1 page)
18 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(10 pages)
18 Oct 2001	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 Document
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 10 norwich street london EC4A 1BD	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)

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