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ANDREW WEIR SHIPPING LIMITED

Company number SC005991

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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)
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 363s Return made up to 10/05/05; full list of members
25 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 10/05/04; full list of members
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
29 Apr 2004 419a(Scot) Dec mort/charge *
30 Mar 2004 419a(Scot) Dec mort/charge *
30 Mar 2004 419a(Scot) Dec mort/charge *
30 Mar 2004 419a(Scot) Dec mort/charge *
02 Feb 2004 88(2)R Ad 19/01/04--------- £ si 8100000@1=8100000 £ ic 4000000/12100000
02 Feb 2004 122 Nc dec already adjusted 19/01/04
02 Feb 2004 123 Nc inc already adjusted 19/01/04
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
17 Jan 2004 288b Director resigned
15 Jan 2004 CERT15 Certificate of reduction of issued capital