POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

Date	Type	Description	View / Download
15 Jan 1998	123	£ nc 900000/2000000 30/12/97	(1 page)
09 Dec 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
01 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 400000@1=400000 £ ic 430000/830000	(2 pages)
17 Jan 1997	123	Nc inc already adjusted 31/12/96	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Nov 1996	363s	Return made up to 04/11/96; no change of members	(4 pages)
23 Sep 1996	288	New secretary appointed	(1 page)
23 Sep 1996	288	Secretary resigned	(2 pages)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
16 Nov 1995	363s	Return made up to 16/10/95; no change of members	(4 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
30 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
16 Nov 1994	AA	Full accounts made up to 31 December 1993 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
16 Nov 1994	363s	Return made up to 04/11/94; full list 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
24 Oct 1994	288	Director resigned;new director appointed 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
02 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 Aug 1994	88(2)R	Ad 29/06/94--------- £ si 400000@1=400000 £ ic 30000/430000	(2 pages)
02 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Aug 1994	123	£ nc 100000/500000 29/06/94	(1 page)
16 Jan 1994	288	Director resigned 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
23 Dec 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 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

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