PSA GREAT YARMOUTH LTD

Company number 05658131

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Eliza Jane O'toole on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Alistair Baillie on 18 November 2009	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Nov 2009	CERTNM	Company name changed psa (uk) east terminal LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-10-28	(3 pages)
08 Nov 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Eliza Jane O'toole on 29 October 2009	(1 page)
04 Sep 2009	288a	Director appointed mr michael chia	(1 page)
03 Sep 2009	288b	Appointment terminated director petrus timmermans	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 20-21 south quay great yarmouth norfolk NR30 2RE	(1 page)
13 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
13 Jan 2009	288c	Director's change of particulars / alistair baillie / 19/12/2008	(1 page)
13 Jan 2009	288c	Director's change of particulars / lim suat / 28/11/2008	(1 page)
13 Jan 2009	288c	Director's change of particulars / alistair bailgie / 19/12/2008	(1 page)
28 Nov 2008	288a	Director appointed lim pek suat	(1 page)
27 Nov 2008	288b	Appointment terminated director franciscus las	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
02 Dec 2007	123	Nc inc already adjusted 07/11/07	(1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 58@1=58 £ ic 42/100	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)

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