CLDN PORTS LONDON LIMITED

Company number 02535265

Date	Type	Description	View / Download
01 Feb 1992	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
01 Feb 1992	288	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
01 Feb 1992	288	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
09 Jan 1992	AUD	Auditor's resignation	(1 page)
09 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
09 Jan 1992	287	Registered office changed on 09/01/92 from: 27 harley street london W1N 1DA 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
09 Jan 1992	288	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
09 Jan 1992	288	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
09 Jan 1992	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
11 Oct 1991	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
11 Sep 1991	363b	Return made up to 29/08/91; full list of members	(7 pages)
14 May 1991	224	Accounting reference date notified as 31/03	(1 page)
09 May 1991	288	Secretary resigned;new secretary 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
27 Apr 1991	288	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
27 Apr 1991	288	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
27 Apr 1991	288	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
27 Apr 1991	288	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
27 Apr 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Apr 1991	88(2)R	Ad 25/02/91--------- £ si 477998@1=477998 £ ic 2/478000	(2 pages)
27 Apr 1991	122	Conso s-div 25/02/91	(1 page)
27 Apr 1991	123	£ nc 100/1000000 25/02/91	(1 page)
27 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)