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PORTLAND BUNKERS INTERNATIONAL LIMITED

Company number 03896575

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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)
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
23 Sep 2007 AAMD Amended accounts made up to 31 December 2006
13 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 128(4) Notice of assignment of name or new name to shares
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Mar 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 AA Accounts for a small company made up to 31 December 2005
20 Jan 2006 287 Registered office changed on 20/01/06 from: portland port business centre castletown portland dorset DT5 1PA
11 Jan 2006 363s Return made up to 14/12/05; full list of members
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
04 Feb 2005 363s Return made up to 14/12/04; full list of members; amend
04 Feb 2005 88(2)R Ad 21/01/04--------- £ si 150000@1
04 Feb 2005 88(2)R Ad 21/01/04--------- £ si 70000@1
04 Jan 2005 363s Return made up to 14/12/04; full list of members