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OVERSEAS SHIPPERS ASSOCIATION LIMITED

Company number 04759595

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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)
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 02/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 11/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 08/10/2007
14 Oct 2008 AA Accounts for a dormant company made up to 29 February 2008
07 Oct 2008 288a Director appointed sebastian laporta
07 Oct 2008 288a Director appointed jeffrey wangler
07 Oct 2008 288a Director appointed moore shanks
19 Jun 2008 288b Appointment terminated director maria ganon
18 Jun 2008 288a Director appointed lars lykke iversen
18 Jun 2008 288b Appointment terminated director dale collins
23 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Jun 2007 363s Annual return made up to 09/05/07
03 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
10 Jul 2006 363s Annual return made up to 09/05/06
  • 363(288) ‐ Director resigned
10 Jul 2006 288a New director appointed
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association