SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
Company number 02661838
- Company Overview for SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838)
- Filing history for SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838)
- People for SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838)
- Charges for SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838)
- More for SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED (02661838)
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) |
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05 Dec 2000 | 288c | Director's particulars changed | |
06 Jul 2000 | 287 | Registered office changed on 06/07/00 from: 26 lenham close wokingham berkshire RG11 1HR | |
06 Jul 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
06 Jul 2000 | 288a | New director appointed | |
06 Jul 2000 | 288a | New director appointed | |
06 Jul 2000 | 288a | New director appointed | |
06 Jul 2000 | 288a | New secretary appointed | |
06 Jul 2000 | 288b | Secretary resigned;director resigned | |
23 Jun 2000 | AA | Full accounts made up to 30 November 1999 | |
23 Jun 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Jun 2000 | RESOLUTIONS |
Resolutions
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06 Jun 2000 | CERTNM | Company name changed specialised petroleum services l imited\certificate issued on 07/06/00 | |
01 Jun 2000 | 395 | Particulars of mortgage/charge | |
29 Apr 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Mar 2000 | 363s | Return made up to 11/11/99; full list of members | |
29 Jan 2000 | 88(2)R | Ad 11/11/91--------- £ si 398@1 | |
05 Jul 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
21 Apr 1999 | 288a | New director appointed | |
22 Jan 1999 | 288a | New secretary appointed | |
22 Jan 1999 | 288b | Secretary resigned | |
22 Jan 1999 | 363s | Return made up to 11/11/98; full list of members | |
08 Oct 1998 | 288a | New director appointed | |
02 Oct 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
06 Jan 1998 | AA | Accounts for a small company made up to 30 November 1996 | |
25 Nov 1997 | 288a | New director appointed |