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M.P. SEAWAYS S.S. LIMITED

Company number SC152096

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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)
16 Nov 2001 288b Director resigned
28 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
30 Jul 2001 363s Return made up to 22/07/01; full list of members
27 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Accounts for a small company made up to 31 July 1999
06 Sep 1999 363s Return made up to 22/07/99; no change of members
05 Jul 1999 288c Director's particulars changed
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
30 Jul 1998 363s Return made up to 22/07/98; full list of members
29 May 1998 AA Accounts for a small company made up to 31 July 1997
17 Nov 1997 88(2)R Ad 31/10/97--------- £ si 18153@1=18153 £ ic 606844/624997
22 Oct 1997 88(2)R Ad 03/10/97--------- £ si 127072@1=127072 £ ic 479772/606844
22 Oct 1997 88(2)R Ad 07/10/97--------- £ si 23864@1=23864 £ ic 455908/479772
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 300000@1=300000 £ ic 155908/455908
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 35908@1=35908 £ ic 120000/155908
22 Aug 1997 AA Accounts for a small company made up to 31 July 1996
20 Aug 1997 363s Return made up to 22/07/97; change of members
21 Jul 1997 123 Nc inc already adjusted 24/06/97
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1997 287 Registered office changed on 18/04/97 from: 4 carden terrace aberdeen AB1 1US
03 Apr 1997 288a New director appointed
27 Jan 1997 88(2)R Ad 13/12/96--------- £ si 79800@1=79800 £ ic 40200/120000
10 Dec 1996 88(2)R Ad 25/11/96--------- £ si 39900@1=39900 £ ic 300/40200
07 Nov 1996 123 Nc inc already adjusted 01/11/96
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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