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BLENHEIM SHIPPING UK LIMITED

Company number 04548270

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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)
16 Jan 2008	123	Nc inc already adjusted 20/12/06	View PDF Nc inc already adjusted 20/12/06 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to issue share 20/12/06
16 Jan 2008	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)
19 Dec 2007	363s	Return made up to 27/09/06; full list of members; amend	View PDF Return made up to 27/09/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o vincent french & browne fourth floor rugby street london WC1N 3QU	View PDF Registered office changed on 22/06/07 from: c/o vincent french & browne fourth floor rugby street london WC1N 3QU - link opens in a new window - 1 page (1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 3RD floor birkett house 27 albemarle street london W1S 4TD	View PDF Registered office changed on 21/06/07 from: 3RD floor birkett house 27 albemarle street london W1S 4TD - link opens in a new window - 1 page (1 page)
20 Jun 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 - 24 pages (24 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	123	Nc inc already adjusted 28/09/06	View PDF Nc inc already adjusted 28/09/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 6@1=6 £ ic 5427411/5427417	View PDF Ad 02/10/06--------- £ si 6@1=6 £ ic 5427411/5427417 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 28/09/06
09 Oct 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)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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