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PD PORTS MANAGEMENT LIMITED

Company number 05083373

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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)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2004	225	Accounting reference date extended from 31/03/05 to 01/04/05	View PDF Accounting reference date extended from 31/03/05 to 01/04/05 - link opens in a new window - 1 page (1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 28/06/04
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
30 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Jun 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	CERTNM	Company name changed lynxenergy public LIMITED compan y\certificate issued on 25/06/04	View PDF Company name changed lynxenergy public LIMITED compan y\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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