RS PLATOU TANKERS LIMITED

Company number 08609097

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2015	AD01	Registered office address changed from C/O Rs Platou Llp Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 153,000	(12 pages)
15 Jul 2014	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
15 Jul 2014	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
15 Jul 2014	CH01	Director's details changed for Mr Ashley Cadwallader on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr per Wictor Ake Mansson on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Carl Wictor Mansson on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Barnaby Nicholas Alexander Guest on 15 July 2014	(2 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 153,000.00	(4 pages)
19 Dec 2013	AP01	Appointment of Mr Erlend Bondo as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Ashley Cadwallader as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr per Wictor Ake Mansson as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Barnaby Nicholas Alexander Guest as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Carl Wictor Mansson as a director	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)