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BRITISH AMERICAN OFFSHORE LIMITED

Company number 01937517

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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)
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
19 Jun 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
16 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director resigned
12 Mar 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jun 2003 363s Return made up to 04/06/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Jun 2002 363s Return made up to 04/06/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/01
02 Feb 2001 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
30 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned