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SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED

Company number 02661838

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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)
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
  • WRES01 ‐ Written resolution of Memorandum of Association
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