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NORPIPE PETROLEUM UK LIMITED

Company number 01118667

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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 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1989 288 Director resigned;new director appointed
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06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1988 AA Accounts made up to 31 December 1987
09 Sep 1988 288 Director's particulars changed
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02 Aug 1988 288 Director resigned;new director appointed
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29 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1988 288 New director appointed
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29 Jul 1988 288 New director appointed
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29 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1988 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
21 Jun 1988 OC Red share cap/canc share prem ac £ ic 12500000/ 3500000
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1988 AA Full accounts made up to 31 December 1987
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24 May 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1987 287 Registered office changed on 26/11/87 from: the adelphi, john adam street, london, WC2N 6BW
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Request DocumentRegistered office changed on 26/11/87 from: the adelphi, john adam street, london, WC2N 6BW