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STENA NORTH SEA LIMITED

Company number 04571379

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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)
15 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 Dec 2002 88(2)R Ad 22/11/02--------- eur si 999999@1=999999 eur ic 1/1000000
28 Nov 2002 123 Nc inc already adjusted 22/11/02
28 Nov 2002 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 DocumentResolutions
28 Nov 2002 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 DocumentResolutions
28 Nov 2002 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 DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 287 Registered office changed on 28/11/02 from: kempson house camomile street london EC3A 7AN
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
29 Oct 2002 288b Secretary resigned