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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Company number 00002404

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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)
29 Aug 2006 363a Return made up to 29/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 AUD Auditor's resignation
29 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
07 Jun 2005 288b Director resigned
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
07 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/06/04
07 Jun 2004 155(6)b Declaration of assistance for shares acquisition
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition
31 Oct 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 29/08/03; full list of members
28 Mar 2003 MISC Re section 394
29 Oct 2002 AA Full accounts made up to 31 December 2001