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THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Company number 02787097

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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)
17 Mar 1998 363a Annual return made up to 01/02/98
17 Mar 1998 288c Director's particulars changed
17 Mar 1998 288b Director resigned
11 Mar 1998 288c Director's particulars changed
22 Jan 1998 AUD Auditor's resignation
21 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 288a New director appointed
03 Jun 1997 288b Director resigned
20 Feb 1997 363a Annual return made up to 01/02/97
10 Dec 1996 288b Director resigned
10 Sep 1996 288 Secretary resigned
10 Sep 1996 288 New secretary appointed
21 Jun 1996 AA Accounts for a small company made up to 31 December 1995
24 May 1996 288 New director appointed
30 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
14 Feb 1996 363x Annual return made up to 01/02/96
12 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 288 Director resigned;new director appointed
19 May 1995 AA Accounts for a small company made up to 31 December 1994
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1995 363x Annual return made up to 01/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995