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2MORROW GROUP LIMITED

Company number 04908506

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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)
09 Oct 2009 TM01 Termination of appointment of Oltramare Shippingco. S.A. as a director
09 Oct 2009 AP02 Appointment of Domain Sea Services S.A. as a director
27 Aug 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
02 Nov 2008 AA Group of companies' accounts made up to 31 October 2007
21 Oct 2008 288b Appointment terminated director janette stephens
21 Oct 2008 288b Appointment terminated director simon ashberry
21 Oct 2008 288a Director appointed oltramare shippingco. S.A.
21 Oct 2008 288a Director appointed wellness shippingco. S.A.
21 Oct 2008 288a Director appointed winston shippingco. S.A.
21 Oct 2008 88(2) Ad 16/10/08\gbp si 179853@1=179853\gbp ic 172800/352653\
21 Oct 2008 123 Nc inc already adjusted 16/10/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & ratify statutory books 16/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 363a Return made up to 23/09/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
30 Oct 2007 363a Return made up to 23/09/07; full list of members
02 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
21 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 Mar 2007 395 Particulars of mortgage/charge
01 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 23/09/06; full list of members