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CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

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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 Oct 2001	88(2)R	Ad 13/09/01--------- £ si 25000@1=25000 £ ic 975000/1000000	View PDF Ad 13/09/01--------- £ si 25000@1=25000 £ ic 975000/1000000 - link opens in a new window - 2 pages (2 pages)
25 Jun 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 26 pages (26 pages)
12 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	CERTNM	Company name changed antilope investments LIMITED\certificate issued on 29/11/00	View PDF Company name changed antilope investments LIMITED\certificate issued on 29/11/00 - link opens in a new window - 6 pages (6 pages)
11 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 70000@1	View PDF Ad 12/05/00--------- £ si 70000@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 777000@1	View PDF Ad 12/05/00--------- £ si 777000@1 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Nov 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
19 Nov 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 52 pages (52 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 1 victoria square, birmingham, west midlands B1 1BD	View PDF Registered office changed on 02/08/99 from: 1 victoria square, birmingham, west midlands B1 1BD - link opens in a new window - 1 page (1 page)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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CARISBROOKE SHIPPING HOLDINGS LIMITED

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