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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)
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
28 Oct 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 288b Director resigned
24 May 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288b Director resigned
19 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 288a New secretary appointed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Secretary resigned
04 Dec 1998 363s Return made up to 04/11/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
08 Sep 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 88(2)R Ad 30/12/97--------- £ si 450000@1=450000 £ ic 830000/1280000
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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