FINNLINES UK LIMITED

Company number 02781256

Date	Type	Description	View / Download
24 Jul 2002	CERTNM	Company name changed finanglia ferries LIMITED\certificate issued on 24/07/02	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
25 Jan 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
05 Feb 1999	363s	Return made up to 20/01/99; no change of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
20 Feb 1998	363s	Return made up to 20/01/98; no change of members	(6 pages)
06 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1998	123	£ nc 100000/350000 09/12/97	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: bankside house 107/112 leadenhall street london EC3A 4AP	(1 page)
24 Feb 1997	363s	Return made up to 20/01/97; full list of members	(8 pages)
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)