SHIP.ENERGY LIMITED

Company number 04768142

Date	Type	Description	View / Download
12 Jun 2007	190	Location of debenture register	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: petrospot house, sommerville court, trinity way adderbury oxfordshire OX17 3NS	(1 page)
16 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: petrospot house, 3 somerville court, banbury business park adderbury oxfordshire OX17 3NS	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 36 south bar banbury oxfordshire OX16 9AE	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
19 May 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
24 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(3 pages)
11 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD	(1 page)
17 Jun 2004	363s	Return made up to 18/05/04; full list of members	(6 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288b	Secretary resigned	(1 page)
08 Jun 2003	288a	New director appointed	(3 pages)
08 Jun 2003	288a	New secretary appointed	(2 pages)
18 May 2003	NEWINC	Incorporation	(21 pages)