HUTCHISON PORTS (UK) HOLDING LIMITED

Company number 02605867

Date	Type	Description	View / Download
08 Apr 1999	288c	Director's particulars changed	(1 page)
22 Mar 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members	(16 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(83 pages)
28 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 9999000@1=9999000 £ ic 2/9999002	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(3 pages)
03 Feb 1998	363s	Return made up to 31/12/97; no change of members	(16 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(3 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
23 Apr 1997	288c	Director's particulars changed	(1 page)
19 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	(18 pages)
19 Dec 1996	CERTNM	Company name changed hutchison ports (uk) LIMITED\certificate issued on 20/12/96	(2 pages)