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HAZEL SHIPPING LTD.

Company number SC154645

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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 01/12/06; full list of members
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
10 May 2006 88(2)R Ad 30/12/05--------- £ si 200@.01=2 £ ic 2300000/2300002
10 May 2006 123 Nc inc already adjusted 30/12/05
10 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 363a Return made up to 01/12/05; full list of members
27 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
07 Dec 2004 363a Return made up to 01/12/04; full list of members
13 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
22 Apr 2004 410(Scot) Partic of mort/charge *
16 Apr 2004 410(Scot) Partic of mort/charge *
15 Dec 2003 363a Return made up to 01/12/03; full list of members
07 Jul 2003 410(Scot) Partic of mort/charge *
07 Jul 2003 410(Scot) Partic of mort/charge *
01 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
21 Feb 2003 410(Scot) Partic of mort/charge *
14 Feb 2003 410(Scot) Partic of mort/charge *
09 Dec 2002 363a Return made up to 01/12/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001