STENA BULK HOLDINGS LTD.

Company number 04332350

Date	Type	Description	View / Download
12 Feb 2007	363s	Return made up to 30/11/06; full list of members	(6 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
13 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
30 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Sep 2004	CERTNM	Company name changed stena bulk LTD\certificate issued on 01/09/04	(2 pages)
18 Dec 2003	363s	Return made up to 30/11/03; full list of members	(6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
30 Dec 2002	363s	Return made up to 30/11/02; full list of members	(6 pages)
19 Jun 2002	288a	New director appointed	(1 page)
30 Apr 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 Document
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 1 westferry circus london E14 4HA	(1 page)
30 Apr 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
04 Dec 2001	288a	New secretary appointed	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	NEWINC	Incorporation	(13 pages)

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