BUE MARINE TURKMENISTAN LIMITED

Company number SC167536

Date	Type	Description	View / Download
01 Oct 1998	363s	Return made up to 07/08/98; full list of members	(7 pages)
08 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1998	363s	Return made up to 07/08/97; full list of members	(6 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: imperial house albert dock leith edinburgh midlothian EH6 7DN	(1 page)
11 Dec 1997	288a	New secretary appointed	(1 page)
30 Jul 1997	466(Scot)	Alterations to a floating charge	(11 pages)
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jul 1997	288a	New director appointed	(3 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1997	466(Scot)	Alterations to a floating charge	(8 pages)
18 Jul 1997	410(Scot)	Partic of mort/charge *	(5 pages)
14 Jul 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: imperial house albert dock leith edinburgh midlothian EH6 7DN	(1 page)
30 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
14 Oct 1996	88(2)R	Ad 10/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Oct 1996	CERTNM	Company name changed scanpier LIMITED\certificate issued on 03/10/96	(2 pages)
27 Sep 1996	288	Secretary resigned	(2 pages)
27 Sep 1996	288	Director resigned	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(1 page)
27 Sep 1996	288	New secretary appointed	(1 page)
27 Sep 1996	287	Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN	(1 page)