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BI-LEVEL SHIPPING (UK) LIMITED

Company number 04387262

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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)
07 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
25 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Dec 2008	CAP-SS	Solvency statement dated 15/12/08	View PDF Solvency statement dated 15/12/08 - link opens in a new window - 1 page (1 page)
15 Dec 2008	CAP-MDSC	Min detail amend capital eff 15/12/08	View PDF Min detail amend capital eff 15/12/08 - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
15 May 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP	View PDF Registered office changed on 28/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
04 Apr 2007	MISC	122 re issued cap-169 filed	View PDF 122 re issued cap-169 filed - link opens in a new window - 1 page (1 page)
02 Apr 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	169	£ ic 1/0 05/10/06 us$ sr 9000000@1=9000000 us$ ic 18015000/9015000 £ sr 1@1=1	View PDF £ ic 1/0 05/10/06 us$ sr 9000000@1=9000000 us$ ic 18015000/9015000 £ sr 1@1=1 - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Sep 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Sep 2006	88(2)R	Ad 31/08/06--------- us$ si 18015000@1=18015000 us$ ic 0/18015000	View PDF Ad 31/08/06--------- us$ si 18015000@1=18015000 us$ ic 0/18015000 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006	122	Nc dec already adjusted 31/08/06	View PDF Nc dec already adjusted 31/08/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit us$18,015,000 31/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re grant options 31/08/06
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)

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