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TECHNIP SHIPS THREE LIMITED

Company number 00084037

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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)
07 Feb 2002 288b Director resigned
20 Dec 2001 363s Return made up to 06/12/01; full list of members
28 Sep 2001 287 Registered office changed on 28/09/01 from: greybrook house 28 brook street london W1Y 1AG
17 May 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 06/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 06/12/99; full list of members
16 Dec 1999 363(288) Director's particulars changed
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16 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 06/12/98; full list of members
25 Sep 1998 288a New director appointed
22 May 1998 AA Full accounts made up to 31 December 1997
18 May 1998 288a New director appointed
23 Mar 1998 288b Director resigned
23 Feb 1998 288b Director resigned
05 Jan 1998 363s Return made up to 06/12/97; full list of members
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 155(6)a Declaration of assistance for shares acquisition
23 May 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 288c Director's particulars changed
17 Apr 1997 288c Director's particulars changed
30 Dec 1996 363s Return made up to 06/12/96; full list of members
11 Nov 1996 288a New director appointed