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ATLANTIC BULK LOGISTICS LIMITED

Company number SC202649

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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)
22 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
04 May 2004 AA Full accounts made up to 31 March 2003
01 Mar 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jun 2003 SA Statement of affairs
26 Jun 2003 88(2)R Ad 23/06/03--------- £ si 990@1=990 £ ic 10/1000
30 May 2003 287 Registered office changed on 30/05/03 from: 54 deerdykes view westfield industrial estate cumbernauld G68 9HN
22 May 2003 410(Scot) Partic of mort/charge *
04 Feb 2003 363s Return made up to 24/12/02; full list of members
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
29 Aug 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jan 2002 363s Return made up to 24/12/01; full list of members
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 CERTNM Company name changed searoute F.M.G. LIMITED\certificate issued on 16/10/01
16 May 2001 288a New director appointed
27 Apr 2001 CERTNM Company name changed dalglen (no. 737) LIMITED\certificate issued on 27/04/01
27 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed