MEIF SHIPPING (HOLDINGS) LIMITED

Company number 05480772

Date	Type	Description	View / Download
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 30, citypoint one ropemaker street london EC2Y 9HD	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
19 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	363s	Return made up to 14/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006	(7 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
17 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
17 Aug 2005	123	Nc inc already adjusted 15/06/05	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006	(4 pages)
23 Jun 2005	288a	New director appointed	(4 pages)
23 Jun 2005	288a	New secretary appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	CERTNM	Company name changed sawdust investments LIMITED\certificate issued on 15/06/05	(3 pages)