00074318 LIMITED

Company number 00074318

Date	Type	Description	View / Download
22 Feb 1994	AA	Interim accounts made up to 24 September 1993 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
22 Feb 1994	88(2)R	Ad 08/12/93--------- £ si 19963906@.2=3992781 £ ic 4791337/8784118	(2 pages)
22 Feb 1994	363s	Return made up to 01/12/93; bulk list available separately 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1993	AA	Full accounts made up to 26 March 1993	(17 pages)
29 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
29 Nov 1993	122	Conso s-div 15/11/93	(1 page)
29 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Nov 1993	123	£ nc 10000000/14000000 15/11/93	(1 page)
26 Nov 1993	PROSP	Listing of particulars 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
25 Nov 1993	288	Director resigned 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
16 Nov 1993	CERTNM	Company name changed bristol channel ship repairers p ublic LIMITED company\certificate issued on 16/11/93	(6 pages)
27 Oct 1993	PROSP	Listing of particulars 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
25 Oct 1993	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
25 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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
15 Oct 1993	288	Secretary resigned;new secretary appointed	(2 pages)
15 Oct 1993	AA	Full group accounts made up to 26 March 1993	(17 pages)
12 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Sep 1993	288	Director resigned	(6 pages)
21 Sep 1993	288	Director resigned 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
21 Sep 1993	288	Director resigned 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
05 Sep 1993	288	New director appointed	(2 pages)
14 Jul 1993	287	Registered office changed on 14/07/93 from: bute dry dock, cardiff CF1 5UN	(1 page)
06 May 1993	288	New director appointed	(2 pages)