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POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2006 OC138 Reduction of iss capital and minute (oc)
18 Apr 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 CERTNM Company name changed "k" line (europe) LIMITED\certificate issued on 03/02/06
16 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
08 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
14 Jan 2005 395 Particulars of mortgage/charge
15 Oct 2004 363s Return made up to 06/10/04; full list of members
14 Jul 2004 288a New director appointed