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SOUTH HOOK LNG TERMINAL COMPANY LTD.

Company number 04982132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
26 Jun 2007 288b Director resigned
26 Jun 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 02/12/06; full list of members
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 07/12/06--------- £ si 23404384@1=23404384 £ ic 66595616/90000000
22 Dec 2006 88(2)R Ad 07/12/06--------- £ si 66545616@1=66545616 £ ic 50000/66595616
01 Nov 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 363a Return made up to 02/12/05; full list of members
03 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
18 Jan 2006 288b Director resigned
06 Jan 2006 395 Particulars of mortgage/charge
16 Nov 2005 288a New director appointed
25 Jul 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363a Return made up to 02/12/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Financial plan & agree. 08/12/04
24 Sep 2004 288a New director appointed