LIVERPOOL PORT AUCTIONS LIMITED

Company number 04116020

Date	Type	Description	View / Download
08 Apr 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2005	363s	Return made up to 28/11/04; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
29 Jun 2004	88(2)R	Ad 08/04/04--------- £ si 100@.0001 £ ic 1/1	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2004	SA	Statement of affairs	(5 pages)
09 Jun 2004	88(2)R	Ad 08/04/04--------- £ si 2994@.0001 £ ic 1/1	(2 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s-divided 08/04/04
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2004	122	S-div 08/04/04	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)
09 Dec 2003	363s	Return made up to 28/11/03; full list of members	(6 pages)
16 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Jul 2003	288b	Secretary resigned	(1 page)
27 Jul 2003	288a	New secretary appointed	(3 pages)
14 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
24 Jun 2003	AA	Total exemption full accounts made up to 30 November 2002	(5 pages)
08 Jan 2003	363s	Return made up to 28/11/02; full list of members	(6 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
19 Sep 2002	AA	Total exemption full accounts made up to 30 November 2001	(5 pages)
10 Sep 2002	CERTNM	Company name changed autotrade (stc) LIMITED\certificate issued on 10/09/02	(2 pages)
07 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)