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PACMARINE SERVICES (UK) LIMITED

Company number 02841941

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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)
15 Jun 2002 287 Registered office changed on 15/06/02 from: 3 lombard street london EC3V 9AA
12 Jun 2002 363a Return made up to 01/05/02; full list of members
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363a Return made up to 01/05/01; full list of members
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
21 Dec 2000 CERTNM Company name changed pacmarine uk LIMITED\certificate issued on 20/12/00
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
01 Jun 2000 363a Return made up to 01/05/00; full list of members
18 May 2000 AA Full accounts made up to 31 December 1999
14 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363a Return made up to 01/05/99; full list of members
08 Jan 1999 288b Director resigned
08 Sep 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363a Return made up to 30/07/98; full list of members
10 Aug 1998 AUD Auditor's resignation
22 Jan 1998 288c Director's particulars changed
22 Jan 1998 288c Director's particulars changed