PACIFIC BASIN SHIPPING (UK) LIMITED

Company number 03677286

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Dec 2001	363s	Return made up to 02/12/01; full list of members	(7 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: st pauls house warwick lane london EC4P 4BN	(1 page)
26 Jan 2001	363a	Return made up to 02/12/00; full list of members	(5 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Dec 1999	363a	Return made up to 02/12/99; full list of members	(5 pages)
20 Jul 1999	353	Location of register of members	(1 page)
20 Jul 1999	190	Location of debenture register	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 21 st thomas street bristol BS1 6JS	(1 page)
25 May 1999	88(2)R	Ad 18/12/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 May 1999	288a	New director appointed 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
05 May 1999	288b	Director resigned 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
09 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	CERTNM	Company name changed scentdeal LIMITED\certificate issued on 03/03/99	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Dec 1998	NEWINC	Incorporation	(13 pages)