SHIPTINVEST NO.1 LIMITED

Company number 04935652

Date	Type	Description	View / Download
06 Feb 2007	AA	Full accounts made up to 1 April 2006	(16 pages)
31 Oct 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 1 April 2005	(15 pages)
10 Feb 2006	363s	Return made up to 17/10/05; full list of members	(7 pages)
31 Jan 2006	3.6	Receiver's abstract of receipts and payments	(3 pages)
04 Jan 2006	405(2)	Receiver ceasing to act	(1 page)
26 Jul 2005	405(1)	Appointment of receiver/manager	(1 page)
28 Oct 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
24 May 2004	88(2)R	Ad 02/04/04--------- £ si 11928000@1=11928000 £ ic 2/11928002	(2 pages)
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 May 2004	123	Nc inc already adjusted 30/03/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share charges 30/03/04	(1 page)
16 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
30 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	88(2)R	Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)

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