EIDESVIK SHIPPING LIMITED

Company Documents

DateDescription
28/10/1128 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/05/1123 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE

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07/10/107 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/093 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/10/047 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/09/9928 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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05/10/985 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/09/9722 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/10/963 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/05/953 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 C/O TAYLOR JOYNSON GARRETT CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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04/01/954 January 1995 � NC 1000/500000 30/11/94

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21/10/9421 October 1994

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21/10/9421 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/10/938 October 1993

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08/10/938 October 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: G OFFICE CHANGED 29/04/93 C/O YOUNG & CO 110 JERMYN STREET LONDON SW1Y 6ES

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08/10/928 October 1992

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED

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08/10/928 October 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992

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08/10/928 October 1992 REGISTERED OFFICE CHANGED ON 08/10/92

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/03/9210 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/9221 February 1992 COMPANY NAME CHANGED MARINE EXPLORATION LIMITED CERTIFICATE ISSUED ON 24/02/92

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31/10/9131 October 1991

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31/10/9131 October 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 COMPANY NAME CHANGED BUYNAME LIMITED CERTIFICATE ISSUED ON 03/06/91

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10/01/9110 January 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/907 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/10/9029 October 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 2 BACHES STREET LONDON N1 6UB

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25/10/9025 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9025 October 1990 ALTER MEM AND ARTS 19/10/90

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05/10/905 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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