FTV PROCLAD INTERNATIONAL LIMITED

Company number 01213179

Date	Type	Description	View / Download
14 Feb 2002	288a	New director appointed	(2 pages)
03 Jan 2002	CERTNM	Company name changed bi marine & offshore LIMITED\certificate issued on 03/01/02	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
27 Jul 2001	363a	Return made up to 01/07/01; full list of members	(7 pages)
13 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
10 Jul 2000	363a	Return made up to 01/07/00; full list of members	(7 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Jul 1999	363a	Return made up to 01/07/99; full list of members	(8 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
29 Jul 1998	363a	Return made up to 01/07/98; full list of members	(6 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed 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
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
13 Jul 1997	363a	Return made up to 01/07/97; full list of members	(7 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
14 Aug 1996	288	Director's particulars changed	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)