HUTCHISON PORTS EUROPE LIMITED

Company number 03057136

Date	Type	Description	View / Download
03 Feb 1998	363s	Return made up to 31/12/97; no change of members	(15 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(3 pages)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	(29 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	(17 pages)
19 Dec 1996	CERTNM	Company name changed consolidated ports (uk) LIMITED\certificate issued on 20/12/96	(2 pages)
24 Sep 1996	88(2)R	Ad 11/09/96--------- £ si 99999998@1=99999998 £ ic 2/100000000	(2 pages)
24 Sep 1996	123	Nc inc already adjusted 10/09/96	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
25 Jul 1996	288	Secretary's particulars changed	(1 page)
23 Jul 1996	288	Director resigned	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(3 pages)
23 Jul 1996	288	New director appointed	(1 page)
26 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)

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