PORTLAND BUNKERS INTERNATIONAL LIMITED

Company number 03896575

Date	Type	Description	View / Download
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
23 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
22 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
01 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 May 2001	288b	Director resigned	(1 page)
15 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed	(7 pages)
11 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	88(2)	Ad 28/07/00--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Sep 2000	123	Nc inc already adjusted 28/07/00	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
14 Dec 1999	NEWINC	Incorporation	(22 pages)