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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)
27 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
07 Apr 2004 88(3) Particulars of contract relating to shares
07 Apr 2004 88(2)R Ad 23/01/04--------- £ si 1259805@1=1259805 £ ic 1495000/2754805
29 Jan 2004 88(2)R Ad 21/01/04--------- £ si 70000@1=70000 £ ic 1425000/1495000
29 Jan 2004 88(2)R Ad 21/01/04--------- £ si 150000@1=150000 £ ic 1275000/1425000
29 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 123 £ nc 2000000/4000000 08/12/03
09 Jan 2004 363s Return made up to 14/12/03; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 88(2)R Ad 17/10/03--------- £ si 100000@1=100000 £ ic 1175000/1275000
06 Oct 2003 88(2)R Ad 23/09/03--------- £ si 65000@1=65000 £ ic 1110000/1175000
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 88(2)R Ad 25/03/03--------- £ si 160000@1=160000 £ ic 950000/1110000
01 Apr 2003 88(2)R Ad 25/03/03--------- £ si 50000@1=50000 £ ic 900000/950000
20 Dec 2002 363s Return made up to 14/12/02; full list of members
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Secretary resigned
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
02 Jul 2002 88(2)R Ad 20/06/02--------- £ si 400000@1=400000 £ ic 500000/900000
28 Jan 2002 288a New director appointed