1ST PENGUIN SHIPPING LIMITED

Company number 03382555

Date	Type	Description	View / Download
06 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
14 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
12 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
03 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
12 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Jun 2001	363s	Return made up to 06/06/01; full list of members	(6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/06/00 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
10 Jun 1999	363s	Return made up to 06/06/99; no change of members	(4 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
29 Jun 1998	363s	Return made up to 06/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jun 1997	353	Location of register of members	(1 page)
26 Jun 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
26 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	NEWINC	Incorporation	(21 pages)