PORTICO SHIPPING LIMITED

Company number 02012886

Date	Type	Description	View / Download
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
28 Feb 2008	363s	Return made up to 01/08/07; full list of members; amend	(8 pages)
02 Dec 2007	AA	Full accounts made up to 27 January 2007	(18 pages)
07 Sep 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	AA	Group of companies' accounts made up to 28 January 2006	(24 pages)
01 Sep 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2006	288a	New director appointed	(2 pages)
24 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)

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