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COLOMBIA PIPELINES LIMITED

Company number 00575605

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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)
18 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
26 Jun 2001 353 Location of register of members
26 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 363s Return made up to 30/05/00; full list of members
30 Nov 1999 363a Return made up to 01/06/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288a New director appointed
22 Sep 1999 288b Director resigned
15 Apr 1999 288a New director appointed
31 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
20 Oct 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363a Return made up to 01/06/98; full list of members
13 Nov 1997 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
03 Jul 1997 363a Return made up to 01/06/97; full list of members