PD PORTS GROUP LIMITED

Company number 02033149

Date	Type	Description	View / Download
27 May 2004	122	S-div 16/02/04	(2 pages)
27 May 2004	123	Nc inc already adjusted 16/02/04	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares ch to va 16/02/04
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	363a	Return made up to 31/03/04; full list of members	(3 pages)
05 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New director appointed	(4 pages)
01 Mar 2004	288a	New director appointed	(3 pages)
01 Mar 2004	288a	New director appointed	(3 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
05 Sep 2003	CERTNM	Company name changed tees offshore base LIMITED\certificate issued on 05/09/03	(2 pages)
04 Jul 2003	288c	Secretary's particulars changed	(1 page)
03 May 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
25 Nov 2002	AUD	Auditor's resignation	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
10 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
15 Jan 2002	288b	Director resigned	(1 page)
16 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
14 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)