PARETO SHIPBROKERS LIMITED

Company number 04195801

Date	Type	Description	View / Download
08 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
09 May 2002	363a	Return made up to 06/04/02; full list of members	(7 pages)
12 Feb 2002	88(2)R	Ad 02/01/02--------- £ si 29@1=29 £ ic 100/129	(2 pages)
24 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	CERTNM	Company name changed offshore project brokers LIMITED\certificate issued on 27/12/01	(3 pages)
24 Aug 2001	88(2)R	Ad 06/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	NEWINC	Incorporation	(13 pages)