INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

Date	Type	Description	View / Download
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Executing agreements 02/02/06	(2 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
16 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	88(2)R	Ad 20/01/06-20/01/06 £ si 775201@.1=77520 £ ic 126480/204000	(2 pages)
04 Jan 2006	363s	Return made up to 01/12/05; no change of members	(8 pages)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(49 pages)
23 Dec 2004	363s	Return made up to 01/12/04; full list of members	(12 pages)
07 May 2004	123	Nc inc already adjusted 25/03/04	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 40790@.1=4079 £ ic 1/4080	(2 pages)
23 Apr 2004	88(2)R	Ad 25/03/04--------- us$ si 30493484@1=30493484 us$ ic 0/30493484	(2 pages)
23 Apr 2004	123	Nc inc already adjusted 25/03/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)