PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

Date	Type	Description	View / Download
12 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(19 pages)
09 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288b	Director resigned	(1 page)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(11 pages)
03 Mar 1999	CERTNM	Company name changed shetland base services LIMITED\certificate issued on 04/03/99	(2 pages)
23 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: ocean house the ring bracknell berkshire RG12 1AN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(12 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	395	Particulars of mortgage/charge	(5 pages)
09 May 1998	395	Particulars of mortgage/charge	(8 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Secretary resigned;director resigned	(1 page)