ANDREW WEIR SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAMILTON |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HAMILTON |
| 02/06/102 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 100 |
| 02/06/102 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 102 |
| 02/06/102 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 103 |
| 02/06/102 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 101 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0810 July 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 29/04/0429 April 2004 | DEC MORT/CHARGE ***** |
| 30/03/0430 March 2004 | DEC MORT/CHARGE ***** |
| 30/03/0430 March 2004 | DEC MORT/CHARGE ***** |
| 30/03/0430 March 2004 | DEC MORT/CHARGE ***** |
| 02/02/042 February 2004 | NC DEC ALREADY ADJUSTED 19/01/04 |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 19/01/04 |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | ADOPT ARTICLES 19/01/04 � NC 7422231/5340000 19/01/04 � NC 5340000/15340000 19/01/04 |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | REDUCTION OF ISSUED CAPITAL |
| 15/01/0415 January 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 47177769/ 4000000 |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | REDUCE ISSUED CAPITAL 04/11/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 102 HOPE STREET GLASGOW G2 6PW |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | � NC 40000000/50000000 31/12/02 |
| 09/05/039 May 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0127 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0119 December 2001 | DEC MORT/CHARGE ***** |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 29/05/0129 May 2001 | DEC MORT/CHARGE ***** |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/04/012 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | DEC MORT/CHARGE ***** |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS; AMEND |
| 07/01/007 January 2000 | � NC 25000000/40000000 30/ |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | 391 REMOVAL OF AUDITOR |
| 14/01/9914 January 1999 | � NC 13000000/25000000 31/12/98 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/05/9819 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/10/977 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/10/971 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/10/971 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 26/02/9726 February 1997 | APPLICATION FOR SHARES |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | DEC MORT/CHARGE ***** |
| 29/08/9629 August 1996 | DEC MORT/CHARGE ***** |
| 15/05/9615 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9418 July 1994 | Full accounts made up to 1993-12-31 |
| 18/07/9418 July 1994 | Full accounts made up to 1993-12-31 |
| 03/06/943 June 1994 | DEC MORT/CHARGE ***** |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 04/05/944 May 1994 | DEC MORT/CHARGE ***** |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | DEC MORT/CHARGE RELEASE ***** |
| 25/05/9325 May 1993 | DEC MORT/CHARGE RELEASE ***** |
| 02/04/932 April 1993 | DEC MORT/CHARGE RELEASE ***** |
| 02/04/932 April 1993 | DEC MORT/CHARGE RELEASE ***** |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | Full group accounts made up to 1991-12-31 |
| 05/02/935 February 1993 | Full group accounts made up to 1991-12-31 |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9313 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | DEC MORT/CHARGE ***** |
| 06/11/926 November 1992 | DEC MORT/CHARGE ***** |
| 27/10/9227 October 1992 | DEC MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9224 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/09/927 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9231 July 1992 | DEC MORT/CHARGE ***** |
| 31/05/9231 May 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | PARTIC OF MORT/CHARGE 5684 |
| 17/05/9117 May 1991 | PARTIC OF MORT/CHARGE 5685 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 301188 |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED BANK LINE LIMITED (THE) CERTIFICATE ISSUED ON 30/12/88 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | PARTIC OF MORT/CHARGE 1669 |
| 16/02/8816 February 1988 | PARTIC OF MORT/CHARGE 1670 |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/7718 November 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/743 July 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/7129 October 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/7128 October 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/7128 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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