POLARIS SHIPPING LIMITED

Company number 03518556

Date	Type	Description	View / Download
18 May 2004	287	Registered office changed on 18/05/04 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
30 Mar 2004	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Jun 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Feb 2003	288c	Secretary's particulars changed	(1 page)
06 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jun 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: atherne house the broadway, mill hill london NW7 3TB	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
28 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
15 Jun 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Dec 2000	288a	New director appointed	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 20-22 bedford row london WC1R 4JS	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	363s	Return made up to 27/02/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
08 Jul 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	363a	Return made up to 27/02/99; full list of members	(8 pages)
19 Mar 1999	288b	Director resigned	(1 page)

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