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GREAT YARMOUTH PORT COMPANY LTD
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GREAT YARMOUTH PORT COMPANY LTD: Filings - Page 4

    • Overview

    Company NameGREAT YARMOUTH PORT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05971330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREAT YARMOUTH PORT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Eliza O`Toole on Mar 21, 2011

    		2 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc share cap 15/09/2011
    		RES13

    Statement of capital following an allotment of shares on Oct 14, 2011

    • Capital: GBP 50,054,681
    		3 pagesSH01

    Full accounts made up to Dec 31, 2010

    		28 pagesAA

    Statement of capital following an allotment of shares on Mar 15, 2011

    • Capital: GBP 50,054,681
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2011

    • Capital: GBP 45,304,053
    		3 pagesSH01

    Appointment of Mr Gary William Pritchard as a director

    		2 pagesAP01

    Termination of appointment of Rajaram Rao as a director

    		1 pagesTM01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		8 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Full accounts made up to Dec 31, 2009

    		25 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2010

    • Capital: GBP 44,554,053
    		2 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2008

    • Capital: GBP 45,254,053
    		2 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2009

    • Capital: GBP 42,754,053
    		2 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2009

    • Capital: GBP 42,554,053
    		2 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2009

    • Capital: GBP 46,754,053
    		2 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 42,154,053
    		2 pagesSH01

    Appointment of Mehrdad Noorani as a director

    		2 pagesAP01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		8 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Eliza Jane O'toole on Nov 13, 2009

    		2 pagesCH01

    Director's details changed for Rajaram Rao on Nov 13, 2009

    		2 pagesCH01

    Director's details changed for Alistair Baillie on Nov 13, 2009

    		2 pagesCH01

    Termination of appointment of Michael Mcghee as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0