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SAIPEM U.K. LIMITED

Company number 01724605

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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)
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 395 Particulars of mortgage/charge
07 Jul 1994 363s Return made up to 13/04/94; full list of members
  • 363(287) ‐ Registered office changed on 07/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/04/94; full list of members
18 Oct 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 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 DocumentDirector resigned
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
06 Nov 1992 88(2) Ad 08/10/92--------- £ si 5000000@1=5000000 £ ic 1470000/6470000
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1992 123 £ nc 1470000/6470000 08/10/92
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Request Document£ nc 1470000/6470000 08/10/92
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 88(2)R Ad 18/07/91--------- £ si 1400000@1=1400000 £ ic 70000/1470000