PD PORTS GROUP LIMITED

Company number 02033149

Date	Type	Description	View / Download
24 Oct 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
07 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
08 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(8 pages)
12 Oct 1998	363s	Return made up to 04/10/98; full list of members	(8 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
12 Oct 1997	363s	Return made up to 04/10/97; no change of members 363(287) ‐ Registered office changed on 12/10/97	(6 pages)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
28 Oct 1996	363s	Return made up to 04/10/96; no change of members	(6 pages)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96	(1 page)
12 Oct 1995	363s	Return made up to 04/10/95; full list of members	(10 pages)
06 Sep 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
04 Mar 1995	403a	Declaration of satisfaction of mortgage/charge 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
03 Jan 1995	AA	Full accounts made up to 31 March 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
12 Oct 1994	363s	Return made up to 04/10/94; no change of members 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
12 Oct 1993	363s	Return made up to 04/10/93; no change of members 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