PETERSON (UNITED KINGDOM) LIMITED

Company number 03311077

Date	Type	Description	View / Download
30 May 2002	395	Particulars of mortgage/charge	(4 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
26 Nov 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(19 pages)
09 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288b	Director resigned	(1 page)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(11 pages)
03 Mar 1999	CERTNM	Company name changed shetland base services LIMITED\certificate issued on 04/03/99	(2 pages)
23 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: ocean house the ring bracknell berkshire RG12 1AN 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
21 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(12 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)