Company NameMeridian Port Holdings Limited
Company StatusActive
Company Number05077100
CategoryPrivate Limited Company
Incorporation Date18 March 2004(17 years, 6 months ago)
Previous NameAugurship 258 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePhilippe Christophe Labonne
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed13 February 2008(3 years, 11 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address31/32 Quai De Dion Bouton
Puteaux Cedex
92811
France
Director NameJean De Pouilly
Date of BirthJune 1960 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2015(11 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address31/32 Quai De Dion Bouton
92811 Puteaux Cedex
France
Director NameCatharina Maria Otten
Date of BirthMarch 1971 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed12 June 2018(14 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressTurfmarkt 107
2511 Dp The Hague
Netherlands
Director NameMr Kristian Bai Hollund
Date of BirthApril 1978 (Born 43 years ago)
NationalityDanish
StatusCurrent
Appointed08 March 2019(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressTurfmarkt 107 2511 Dp
Den Haag
Netherlands
Director NameMohammed Abu Baker
Date of BirthOctober 1963 (Born 58 years ago)
NationalityJordanian
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2013)
RoleManaging Director
Country of ResidenceGhana
Correspondence Address Sir Arku Korsa Road
Accra
Foreign
Director NameOlivier Bonnin
Date of BirthMay 1949 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 March 2005)
RoleDeputy General Manager
Correspondence Address179 Rue De Paris
Palaiseau
91120
France
Director NameDenis Cordel
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2007)
RoleProject Assistant Manager
Correspondence Address7 Rue Des Erables
Vaureal
95490
France
Director NameJens Offergaard Floe
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 April 2007)
RoleSenior General Manager
Correspondence Address20 Middleweg 2242 Bl
Wassenaar
2242 Bl
The Netherlands
Director NameDominique Lafont
Date of BirthMarch 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2013)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address3 Rue Du General Appert
Paris
75116
Foreign
Director NameSoren Norgaard Thomsen
Date of BirthApril 1966 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 August 2007)
RoleManaging Director
Correspondence AddressC/O Maersk Ghana Ltd
PO Box 8800
Tema
C7
Ghana
Director NameJean-Christophe Andre Tranchepain
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2004(6 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 February 2008)
RoleManaging Director
Correspondence Address34th, Third Circular Road
Cantonments
Accra
Foreign
Director NameKlaus Holm Laursen
Date of BirthJune 1967 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed05 April 2007(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2009)
RoleManager
Correspondence AddressBloemcamplaan 72
Wassenaar
2244 Eh
Netherlands
Director NameJeff Gosciniak
Date of BirthNovember 1966 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed08 August 2007(3 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 August 2009)
RoleManaging Director
Correspondence AddressC/O Maersk Ghana Ltd
PO Box 8800
Tema
C7
Ghana
Director NameHenrik Meldgaard Jepsen
Date of BirthJuly 1966 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed01 September 2009(5 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 February 2011)
RoleRegional Cfo
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 361007
Executive Heights (Suite 1809) Tecom Site C
Al Barsha
United Arab Emirates
Director NameCharles Paul Johannes Menkhorst
Date of BirthMay 1965 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed29 September 2009(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 July 2011)
RoleCeo Ami Region
Country of ResidenceUAE
Correspondence AddressPO Box 361007
Executive Heights Tecom Site C
Al Barsha
United Arab Emirates
Director NamePhilip Mark English
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(6 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 July 2016)
RoleCfo Africa & Middle East Region
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 361007
Room 1809 Executive Heights
Telecom Site C Al Barsha
Dubai
United Arab Emirates
Director NamePeder Sondergaard
Date of BirthMay 1960 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed08 July 2011(7 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 January 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressTurfmarkt 107
2511 Dp, Den Haag
Netherlands
Director NameMr Thierry Hubert Georges Emile Ballard
Date of BirthMay 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed31 December 2013(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2015)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address31/32 Quai De Dion Bouton
Puteaux Cedex 92811
France
Director NameAhmed Hassan
Date of BirthMay 1984 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed19 July 2016(12 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 March 2019)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressTurfmarkt 107
2511 Dp, Den Haag
Netherlands
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed18 March 2004(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameComat Consulting Services Limited (Corporation)
StatusResigned
Appointed22 October 2004(7 months, 1 week after company formation)
Appointment Duration13 years, 3 months (resigned 30 January 2018)
Correspondence Address2 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.7m at £1Apm Terminals Bv
50.00%
Ordinary
1.7m at £1Bollore Africa Logistics S.a.s.
50.00%
Ordinary
325 at £1Sutton Energy LTD
0.01%
Ordinary

Financials

Year2014
Turnover£74,927,048
Net Worth£23,383,508
Cash£6,073,810
Current Liabilities£5,563,478

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (4 days from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 October 2020 (11 months ago)
Next Return Due12 November 2021 (1 month, 2 weeks from now)

Charges

27 June 2016Delivered on: 28 June 2016
Persons entitled: International Finance Corporation

Classification: A registered charge
Outstanding

Filing History

24 November 2020Change of details for Bollore S.A. as a person with significant control on 10 December 2019 (2 pages)
24 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 November 2020Group of companies' accounts made up to 31 December 2019 (43 pages)
18 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
14 November 2019Director's details changed for Philippe Christophe Labonne on 29 October 2019 (2 pages)
9 October 2019Group of companies' accounts made up to 31 December 2018 (41 pages)
22 May 2019Appointment of Mr Kristian Bai Hollund as a director on 8 March 2019 (2 pages)
22 May 2019Termination of appointment of Ahmed Hassan as a director on 8 March 2019 (1 page)
6 November 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
12 October 2018Full accounts made up to 31 December 2017 (42 pages)
15 June 2018Appointment of Catharina Maria Otten as a director on 12 June 2018 (2 pages)
15 June 2018Termination of appointment of Peder Sondergaard as a director on 26 January 2018 (1 page)
14 May 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
12 April 2018Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018 (1 page)
2 November 2017Group of companies' accounts made up to 31 December 2016 (40 pages)
2 November 2017Group of companies' accounts made up to 31 December 2016 (40 pages)
9 May 2017Director's details changed for Peder Sondergaard on 1 April 2017 (2 pages)
9 May 2017Director's details changed for Peder Sondergaard on 1 April 2017 (2 pages)
3 April 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
3 April 2017Director's details changed for Peder Sondergaard on 3 April 2017 (2 pages)
3 April 2017Director's details changed for Philippe Christophe Labonne on 3 April 2017 (2 pages)
3 April 2017Confirmation statement made on 18 March 2017 with updates (7 pages)
3 April 2017Director's details changed for Peder Sondergaard on 3 April 2017 (2 pages)
3 April 2017Director's details changed for Philippe Christophe Labonne on 3 April 2017 (2 pages)
10 November 2016Statement of capital following an allotment of shares on 25 September 2016
  • GBP 72,136,512
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 25 September 2016
  • GBP 72,136,512
(3 pages)
1 November 2016Statement of capital following an allotment of shares on 20 September 2016
  • GBP 72,130,109.00
(4 pages)
1 November 2016Statement of capital following an allotment of shares on 20 September 2016
  • GBP 72,130,109.00
(4 pages)
25 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
25 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
30 September 2016Group of companies' accounts made up to 31 December 2015 (39 pages)
30 September 2016Group of companies' accounts made up to 31 December 2015 (39 pages)
6 September 2016Appointment of Ahmed Hassan as a director on 19 July 2016 (2 pages)
6 September 2016Appointment of Ahmed Hassan as a director on 19 July 2016 (2 pages)
5 September 2016Termination of appointment of Philip Mark English as a director on 19 July 2016 (1 page)
5 September 2016Termination of appointment of Philip Mark English as a director on 19 July 2016 (1 page)
28 June 2016Registration of charge 050771000001, created on 27 June 2016 (43 pages)
28 June 2016Registration of charge 050771000001, created on 27 June 2016 (43 pages)
18 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,484,721
(7 pages)
18 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,484,721
(7 pages)
5 November 2015Appointment of Jean De Pouilly as a director on 1 June 2015 (2 pages)
5 November 2015Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015 (1 page)
5 November 2015Appointment of Jean De Pouilly as a director on 1 June 2015 (2 pages)
5 November 2015Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015 (1 page)
5 November 2015Appointment of Jean De Pouilly as a director on 1 June 2015 (2 pages)
5 November 2015Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 1 June 2015 (1 page)
14 October 2015Group of companies' accounts made up to 31 December 2014 (40 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (40 pages)
8 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,484,721
(7 pages)
8 April 2015Director's details changed for Philippe Christophe Labonne on 31 March 2015 (2 pages)
8 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,484,721
(7 pages)
8 April 2015Director's details changed for Philippe Christophe Labonne on 31 March 2015 (2 pages)
20 January 2015Amended group of companies' accounts made up to 31 December 2013 (44 pages)
20 January 2015Amended group of companies' accounts made up to 31 December 2013 (44 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (42 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (42 pages)
9 June 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,484,721
(7 pages)
9 June 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3,484,721
(7 pages)
30 April 2014Termination of appointment of Mohammed Baker as a director (1 page)
30 April 2014Termination of appointment of Mohammed Baker as a director (1 page)
2 April 2014Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
2 April 2014Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
2 April 2014Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (1 page)
24 January 2014Termination of appointment of Dominique Lafont as a director (1 page)
24 January 2014Appointment of Thierry Hubert Georges Emile Ballard as a director (2 pages)
24 January 2014Termination of appointment of Dominique Lafont as a director (1 page)
24 January 2014Appointment of Thierry Hubert Georges Emile Ballard as a director (2 pages)
10 December 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
10 December 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
19 June 2013Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
19 June 2013Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
30 July 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
30 July 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
8 December 2011Appointment of Philip Mark English as a director (2 pages)
8 December 2011Appointment of Philip Mark English as a director (2 pages)
7 December 2011Termination of appointment of Charles Menkhorst as a director (1 page)
7 December 2011Appointment of Peder Sondergaard as a director (2 pages)
7 December 2011Termination of appointment of Henrik Jepsen as a director (1 page)
7 December 2011Termination of appointment of Charles Menkhorst as a director (1 page)
7 December 2011Appointment of Peder Sondergaard as a director (2 pages)
7 December 2011Termination of appointment of Henrik Jepsen as a director (1 page)
6 October 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
6 October 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
2 August 2011Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
2 August 2011Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
2 August 2011Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
2 August 2011Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
2 August 2011Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
2 August 2011Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
2 August 2011Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
2 August 2011Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
28 March 2011Secretary's details changed for Comat Registrars Limited on 15 April 2010 (2 pages)
28 March 2011Secretary's details changed for Comat Registrars Limited on 15 April 2010 (2 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
16 June 2010Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
16 June 2010Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
15 June 2010Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Henrik Meldgaard Jepsen on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Charles Paul Johannes Menkhorst on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Mohammed Abu Baker on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page)
14 June 2010Director's details changed for Philippe Christophe Labonne on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Mohammed Abu Baker on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page)
14 June 2010Director's details changed for Philippe Christophe Labonne on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Mohammed Abu Baker on 1 October 2009 (2 pages)
14 June 2010Secretary's details changed for Comat Registrars Limited on 1 October 2009 (1 page)
14 June 2010Director's details changed for Philippe Christophe Labonne on 1 October 2009 (2 pages)
11 January 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 3,484,721
(4 pages)
11 January 2010Memorandum and Articles of Association (19 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 January 2010Statement of capital following an allotment of shares on 10 December 2009
  • GBP 3,484,721
(4 pages)
11 January 2010Memorandum and Articles of Association (19 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 November 2009Termination of appointment of Klaus Laursen as a director (1 page)
25 November 2009Termination of appointment of Jeff Gosciniak as a director (1 page)
25 November 2009Appointment of Charles Paul Johannes Menkhorst as a director (2 pages)
25 November 2009Appointment of Henrik Meldgaard Jepsen as a director (2 pages)
25 November 2009Termination of appointment of Klaus Laursen as a director (1 page)
25 November 2009Termination of appointment of Jeff Gosciniak as a director (1 page)
25 November 2009Appointment of Charles Paul Johannes Menkhorst as a director (2 pages)
25 November 2009Appointment of Henrik Meldgaard Jepsen as a director (2 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
3 November 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
27 March 2009Return made up to 18/03/09; full list of members (7 pages)
27 March 2009Return made up to 18/03/09; full list of members (7 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
16 June 2008Full accounts made up to 31 December 2006 (15 pages)
16 June 2008Full accounts made up to 31 December 2006 (15 pages)
10 April 2008Return made up to 18/03/08; full list of members (8 pages)
10 April 2008Return made up to 18/03/08; full list of members (8 pages)
4 April 2008Appointment terminated director denis cordel (1 page)
4 April 2008Appointment terminated director denis cordel (1 page)
17 March 2008Appointment terminated director jean-christophe tranchepain (1 page)
17 March 2008Director appointed philippe christophe labonne (2 pages)
17 March 2008Appointment terminated director jean-christophe tranchepain (1 page)
17 March 2008Director appointed philippe christophe labonne (2 pages)
9 October 2007Full accounts made up to 31 December 2005 (15 pages)
9 October 2007Full accounts made up to 31 December 2005 (15 pages)
30 August 2007New director appointed (2 pages)
30 August 2007Director resigned (1 page)
30 August 2007New director appointed (2 pages)
30 August 2007Director resigned (1 page)
14 June 2007Return made up to 18/03/07; full list of members (7 pages)
14 June 2007Return made up to 18/03/07; full list of members (7 pages)
19 April 2007New director appointed (1 page)
19 April 2007Director resigned (1 page)
19 April 2007New director appointed (1 page)
19 April 2007Director resigned (1 page)
3 April 2007Memorandum and Articles of Association (27 pages)
3 April 2007Memorandum and Articles of Association (27 pages)
18 April 2006Full accounts made up to 31 December 2004 (13 pages)
18 April 2006Full accounts made up to 31 December 2004 (13 pages)
13 April 2006Return made up to 18/03/06; full list of members (8 pages)
13 April 2006Return made up to 18/03/06; full list of members (8 pages)
17 January 2006Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 January 2006Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 April 2005Return made up to 18/03/05; full list of members (9 pages)
27 April 2005Return made up to 18/03/05; full list of members (9 pages)
11 April 2005Ad 23/03/05--------- £ si [email protected]=1 £ ic 5000/5001 (2 pages)
11 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
11 April 2005£ nc 5000/5001 22/02/05 (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Secretary resigned (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Ad 23/03/05--------- £ si [email protected]=1 £ ic 5000/5001 (2 pages)
11 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
11 April 2005£ nc 5000/5001 22/02/05 (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Secretary resigned (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
12 November 2004New secretary appointed (2 pages)
12 November 2004New secretary appointed (2 pages)
29 October 2004Registered office changed on 29/10/04 from: marlow house lloyds avenue london EC3N 3AL (1 page)
29 October 2004Registered office changed on 29/10/04 from: marlow house lloyds avenue london EC3N 3AL (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
17 September 2004Ad 25/08/04--------- £ si [email protected]=647 £ ic 4353/5000 (2 pages)
17 September 2004Ad 25/08/04--------- £ si [email protected]=647 £ ic 4353/5000 (2 pages)
26 August 2004Ad 19/08/04--------- £ si [email protected]=4352 £ ic 1/4353 (2 pages)
26 August 2004Ad 19/08/04--------- £ si [email protected]=4352 £ ic 1/4353 (2 pages)
5 July 2004Company name changed augurship 258 LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004Company name changed augurship 258 LIMITED\certificate issued on 05/07/04 (2 pages)
7 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 2004Incorporation (32 pages)
18 March 2004Incorporation (32 pages)