PD PORTS HULL LIMITED

Company number 00320739

Date	Type	Description	View / Download
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
09 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
20 Feb 2006	288c	Secretary's particulars changed	(1 page)
07 Sep 2005	363a	Return made up to 23/08/05; full list of members	(2 pages)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
13 Sep 2004	363a	Return made up to 23/08/04; full list of members	(3 pages)
28 May 2004	88(2)R	Ad 20/04/04--------- £ si 740000@1=740000 £ ic 5000000/5740000	(4 pages)
28 May 2004	123	Nc inc already adjusted 16/02/04	(2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 17-27 queens square middlesbrough TS2 1AH	(1 page)
18 Sep 2003	363s	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03	(7 pages)
01 Sep 2003	288a	New director appointed	(7 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
21 Jan 2003	288b	Director resigned	(1 page)
25 Nov 2002	AUD	Auditor's resignation	(1 page)
26 Oct 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
18 Sep 2002	288a	New director appointed	(2 pages)