BMT MARINE & OFFSHORE SURVEYS LIMITED

Company number 04147467

Date	Type	Description	View / Download
20 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jan 2002	288a	New director appointed	(3 pages)
13 Sep 2001	288a	New director appointed	(4 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
11 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
26 Mar 2001	CERTNM	Company name changed weldpage LIMITED\certificate issued on 26/03/01	(2 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
25 Jan 2001	NEWINC	Incorporation	(13 pages)