CITRON SHIPPING UK LIMITED

Company number 04335842

Date	Type	Description	View / Download
21 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Us$25,000,000 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Dec 2005	363a	Return made up to 06/12/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
31 Mar 2005	AUD	Auditor's resignation	(1 page)
17 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Dec 2003	363s	Return made up to 06/12/03; full list of members	(8 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
23 Dec 2002	363s	Return made up to 06/12/02; full list of members	(7 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2001	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
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	NEWINC	Incorporation	(17 pages)

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