PRINCES DOCK OFFICE NO.8 LIMITED

Company number 03313898

Date	Type	Description	View / Download
01 Mar 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
06 Nov 2006	395	Particulars of mortgage/charge	(19 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA	(1 page)
16 Aug 2006	288a	New director appointed	(7 pages)
08 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(7 pages)
27 Jul 2006	288a	New director appointed	(5 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 May 2006	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2006	363s	Return made up to 06/02/06; full list of members	(8 pages)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2005	288a	New director appointed	(5 pages)
21 Oct 2005	288a	New director appointed	(5 pages)
30 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)