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PALFINGER MARINE UK LIMITED

Company number 02229528

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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)
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Birger Grathen as a director
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2010 TM01 Termination of appointment of Ove Rossland as a director
10 Sep 2009 363a Return made up to 31/08/09; full list of members
12 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members
13 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 31/08/07; full list of members
29 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 31/08/06; full list of members
05 May 2006 AA Group of companies' accounts made up to 31 December 2005
01 Sep 2005 363a Return made up to 31/08/05; full list of members
05 Aug 2005 169 £ ic 2468077/606561 06/06/05 £ sr 1861516@1=1861516
17 Jun 2005 288b Director resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2005 173 Declaration of shares redemption:auditor's report
06 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 173 Declaration of shares redemption:auditor's report
28 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
08 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 31/08/04; full list of members
05 Sep 2003 363s Return made up to 31/08/03; full list of members
29 May 2003 AA Group of companies' accounts made up to 31 December 2002