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NORSEA PIPELINE LIMITED

Company number 01083848

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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)
02 May 1996 288 New director appointed
02 May 1996 288 New director appointed
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 Director resigned
20 Feb 1996 288 Director resigned
18 Jan 1996 88(3) Particulars of contract relating to shares
18 Jan 1996 88(2)O Ad 01/01/96--------- £ si 144205714@2.2
10 Jan 1996 122 Conso div s-div 01/01/96
10 Jan 1996 88(2)P Ad 01/01/96--------- £ si 144205714@.022= 3172525 £ ic 4441536/7614061
08 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Dec 1995 288 Director resigned
06 Dec 1995 288 New director appointed
10 Nov 1995 123 Nc inc already adjusted 07/11/95
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995 288 New director appointed