PACIFIC BASIN SHIPPING (UK) LIMITED

Company number 03677286

Date	Type	Description	View / Download
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 4TH floor 2 brook street london W1S 1BQ	(1 page)
30 Dec 2004	363a	Return made up to 02/12/04; full list of members	(6 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 2 midcroft ruislip middlesex HA4 8ES	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Jul 2004	CERTNM	Company name changed pacific basin (uk) LIMITED\certificate issued on 15/07/04	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 02/12/03; full list of members 363(288) ‐ Director resigned	(9 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: 5TH floor 140 brompton road knightsbridge london SW3 1HY	(1 page)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Jan 2003	363a	Return made up to 02/12/02; full list of members	(5 pages)
20 Jan 2003	288c	Secretary's particulars changed	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 5TH floor 44 davies street london W1K 5JA	(1 page)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 May 2002	288b	Director resigned	(1 page)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)