PORTBURY MARINE ENGINEERING LIMITED

Company number 03259528

Date	Type	Description	View / Download
14 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
04 Aug 2003	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
18 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(7 pages)
16 Oct 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)
23 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(9 pages)
16 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
14 Dec 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
12 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
02 Nov 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
02 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Jun 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
05 Nov 1998	363s	Return made up to 07/10/98; no change of members
20 Aug 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: durnford street ashton bristol BS3 2AW
06 Nov 1997	363s	Return made up to 07/10/97; full list of members	(6 pages)
27 May 1997	123	£ nc 10000/19000 19/04/97	(1 page)
27 May 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
27 May 1997	288a	New director appointed	(2 pages)
27 May 1997	288a	New secretary appointed	(2 pages)
27 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 May 1997	CERTNM	Company name changed bart 137 LIMITED\certificate issued on 19/05/97	(2 pages)