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STX PAN OCEAN (U.K.) CO., LTD.

Company number 05568429

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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)
07 Aug 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(2)R Ad 20/09/05--------- £ si 999@1=999 £ ic 2799001/2800000
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed;new director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 88(2)R Ad 20/09/05--------- £ si 2799000@1=2799000 £ ic 1/2799001
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 288a New director appointed
13 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005 NEWINC Incorporation