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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)
10 Jan 2002 363a Return made up to 01/12/01; full list of members
10 Jan 2002 288c Director's particulars changed
11 Sep 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 01/12/00; full list of members
21 Nov 2000 288b Secretary resigned
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed
26 Sep 2000 410(Scot) Partic of mort/charge *
26 Sep 2000 410(Scot) Partic of mort/charge *
26 Sep 2000 410(Scot) Partic of mort/charge *
25 Sep 2000 410(Scot) Partic of mort/charge *
21 Sep 2000 410(Scot) Partic of mort/charge *
14 Sep 2000 287 Registered office changed on 14/09/00 from: denmore road bridge of don aberdeen AB23 8JW
12 Sep 2000 288a New director appointed
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
11 Sep 2000 CERTNM Company name changed odfjell drilling (uk) LIMITED\certificate issued on 11/09/00
08 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 01/12/99; full list of members
02 Aug 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 01/12/98; full list of members
03 Dec 1998 288a New director appointed