POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

Date	Type	Description	View / Download
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
31 Jul 2007	MISC	ML28 on wrong co number	(1 page)
15 Dec 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Nov 2006	88(2)R	Ad 23/10/06--------- us$ si 57500@1=57500 us$ ic 42500/100000	(2 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
09 Aug 2006	122	Nc dec already adjusted 21/07/06	(1 page)
04 Aug 2006	169	£ ic 5000/0 21/07/06 £ sr 5000@1=5000	(1 page)
19 Jul 2006	88(2)R	Ad 05/07/06--------- us$ si 42500@1=42500 us$ ic 0/42500	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sct 95(I) allot equity 05/07/06
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2006	123	Us$ nc 0/200000 05/07/06	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2006	CERT15	Certificate of reduction of issued capital	(1 page)

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