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PD PORTS HULL LIMITED

Company number 00320739

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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 Sep 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288a New secretary appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288b Director resigned
07 Feb 2002 AA Full accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 23/08/01; no change of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Jan 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 288c Director's particulars changed
25 Sep 2000 363s Return made up to 23/08/00; no change of members
24 Mar 2000 288c Director's particulars changed
15 Feb 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
18 Aug 1999 363s Return made up to 23/08/99; full list of members
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
21 Jan 1999 AA Full accounts made up to 31 March 1998
17 Aug 1998 363s Return made up to 23/08/98; no change of members
21 Jan 1998 AA Full accounts made up to 31 March 1997
02 Nov 1997 363s Return made up to 23/08/97; no change of members
06 Aug 1997 288a New secretary appointed;new director appointed